0x0581c4e61bf96d40adba7c570b08f5c4b79ab65d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	39
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x854373387e41371ac6e307a1f29603c6fa10d872	10
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	10
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
6	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	7
7	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
8	0x06729eb2424da47898f935267bd4a62940de5105	6
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	5
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xe1004377c5fb5101a4f7af967288ab9a21e8a136	4
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	3
18	0xeb4770eea58fefab132663b852a8b7a35a843c71	3
19	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	2
20	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
21	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
22	0x8892cd0dd893e307bfa16a993acea5efc5e6bacd	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa887603507e9ac23036f4b42c71d37c301086e14	24
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x854373387e41371ac6e307a1f29603c6fa10d872	8
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	7
5	0xe1004377c5fb5101a4f7af967288ab9a21e8a136	7
6	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	7
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	5
9	0xabeadc76aa8454673f0dc9e9541d3863d4338b8f	4
10	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	4
11	0xde2af72e916dc56f9a65f3c9766262c00c030c98 UniswapV3Pool Delete label?	4
12	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
13	0x06729eb2424da47898f935267bd4a62940de5105	3
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
16	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	3
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x8892cd0dd893e307bfa16a993acea5efc5e6bacd	2
23	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
24	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
25	0x598e7a017dace2534bc3f7496124c89425b1e165	2