0x0099560ec05a765a6b95443d4039ce1daf24f805

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	13
2	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	11
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	9
4	0x35593881b7723b39a5bdbcb421e55c1ff1953f4b	9
5	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0xfba31f01058db09573a383f26a088f23774d4e5d GHST Delete label? Uniswap Delete label?	6
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xc3638b905e0b153cf24c3a99835e6a0ec0d3493f	5
13	0xe5671193a652d2ba9a36a0efadb71cdd86388ec8	5
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xb13201b48b1e61593df055576964d0b3aab66ea3	4
16	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	4
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	4
19	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	4
20	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	3
23	0x36443fc70e073fe9d50425f82a3ee19fef697d62	3
24	0x404f0092ff70381181455c2b6179d3061f8840bd	3
25	0x9720a34e34096c4921eef16ba7936ab801d0c489	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x404f0092ff70381181455c2b6179d3061f8840bd	11
3	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	7
6	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	6
7	0xc3638b905e0b153cf24c3a99835e6a0ec0d3493f	6
8	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	5
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	4
14	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	4
15	0x4c704725e29679635d3b8cb2fb20950ad38da86b	4
16	0x701b319aff36311f720f0a1ebd6636dd84bb3e8b UniswapV3Pool Delete label?	4
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xa3ccaf08a54cf31649f91ae1570a0720c8d4eb1e	3
20	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	3
21	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
22	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	3
23	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
24	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
25	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	3