0x0612f518ed9f6bf1d8c0fa1f32149bed21557526

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2e457eada710ecdf9a01080f7a010d31e338553 "crypto012018" on OpenSea Delete label?	11
2	0x2130fd01026867a6c8dde24ad5e64f2e2dfce196	10
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	8
7	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	8
8	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xb0812e0006470fe99f71165fc7c1a2312f7b90f2 "Bitcoinman2022" on OpenSea Delete label?	6
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x1b3006d57d5d9653a4ecaea6cfb0fd72a1537cc9	6
12	0xac2cff4eb116a4d492c3bcfc1c629c4f1a24909f "haz" on OpenSea Delete label?	5
13	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	4
15	0x519f7709577c94999e4c7cfacb539cacb9edb7b8	4
16	0x55b038b3f2e4b5e5c2aa47923da9f58cc5b449b8	4
17	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	4
18	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x2f944e3cc9714425e43a6f28e71d039e58955750 looneyape.eth Delete label?	4
20	0x578d2d8af95a65f682b3c51f77b61959354c5210	4
21	0xde31f0c57398d57ab19e57d7137e71ac7ef693a7	4
22	0x2cfb2e731ffcea5641c0017d550acfa1ce007781	3
23	0x2a012eda71dba59a8e47e75b8512947522a63723	3
24	0x461462fc0a8c05ffb5b5fe2e82b3a3ab292db23a "mattws" on OpenSea Delete label?	3
25	0xcbd2928425a526bad045455d398b359bc18988f1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
2	0x2130fd01026867a6c8dde24ad5e64f2e2dfce196	10
3	0x1b3006d57d5d9653a4ecaea6cfb0fd72a1537cc9	6
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xf774166cd5abae84255354aec8cb6d151c67abd5	5
6	0xcbd2928425a526bad045455d398b359bc18988f1	5
7	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	4
8	0xde31f0c57398d57ab19e57d7137e71ac7ef693a7	4
9	0x2cfb2e731ffcea5641c0017d550acfa1ce007781	4
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x578d2d8af95a65f682b3c51f77b61959354c5210	4
12	0x77322fc0027c0686302ef44cb4a8de1c6175b8a5 "rktmdmnrkldm" on OpenSea Delete label?	4
13	0x38f44e9a396c45d8d13687d0ee2b3cc6f39826c7	4
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	3
16	0x9008dca3263c8be900d2403d63f7333dd055a4c0	3
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xf330478fc27dc89bf1405cbc398fdc67dde4d936	3
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x91e3c8dbd231f42e05756ccb7ba496bfc058071e	2
23	0x00000000cd47aa64daf64f5144b0d7885754374c	2
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x7aeafb0af089bee3a98519e13054849de04d08ab "eliiii" on OpenSea Delete label?	2