0x02004dd2e87a26cbfee4fbca3407ac1b24e324e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2070f0a94711a387ffeac806b5a7bffb2d7ac098	35
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	7
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	4
11	0xb52bfe1235de64dfc0790e994749d30242a3e830	4
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	3
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
17	0x276e62c70e0b540262491199bc1206087f523af6	3
18	0x9339227db67f747114c929b26b81fe7974436b94	3
19	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
20	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
21	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	3
22	0xba2dda035358e513f2de62f1fe73c20fe3ba316f	2
23	0x24377f0ae6608b1c109fbdbba0187c103d939aa0	2
24	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	2
25	0x43fdbee01a1f6698766a51a69d4a849ec09cbe81 UNCL Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	45
2	0x31f91e6dff4f832e76d5f82dcce97f3f57e860c0	27
3	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
4	0x5b8fb733f1a427e68533db48b7210d1548ee1dcd	9
5	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	6
6	0xa74026eb5d998dcfbc45a5cf3a3f4c209ec74894	6
7	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	5
8	0xe0f0e02a16b45f949b98856b61175e63ca5f6293 UniswapV3Pool Delete label?	4
9	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	4
10	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xb52bfe1235de64dfc0790e994749d30242a3e830	3
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x276e62c70e0b540262491199bc1206087f523af6	2
16	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	2
17	0xff86541c71ff5b5082a865473f82b005105dfe2f	2
18	0x2089d71bc851c795cc731d10bdbf6fbab6227a01	2
19	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	2
20	0x8735b56ca0f658ec24e7515cdc0266f2bed7b38a	2
21	0x972e5e4c424b50efc7a82e1859049f9af868ef82	2
22	0x76911e11fddb742d75b83c9e1f611f48f19234e4	2
23	0x30a0775c45eec60a41e671aa6391ae5ab58a91ab Binance Deposit Delete label?	1
24	0x5356511dcde88e38484b8cb8c5acf916b9945521	1
25	0x4eb1e02e01af4c48b7b92ad51fd87034ea1d0aad	1