0x08d00024c42767107fa3d1673259eb9990a6483b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x5e4085b816fdc167410650d805f69d7013c896d8	3
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
4	0x07abe965500a49370d331ecd613c7ac47dd6e547	3
5	0x1e0693f129d05e5857a642245185ee1fca6a5096	3
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3e5cd485f4d4f15b068aeae9fe5accd8ecabc5f0	2
9	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
11	0xa83fcea9229c7f1e02acb46abe8d6889259339e8	2
12	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xe22f6a5dd9e491dfab49faefdb32d01aaf99703e	2
14	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	1
15	0x26d26b1a0243566d1cd38ff9afd5fd3f0fb6cbb4	1
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
19	0x708396f17127c42383e3b9014072679b2f60b82f	1
20	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x7515be43d16f871588adc135d58a9c30a71eb34f	1
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xefbd546647fda46067225bd0221e08ba91071584	1
25	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	5
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
3	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1e0693f129d05e5857a642245185ee1fca6a5096	3
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
8	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
11	0x07abe965500a49370d331ecd613c7ac47dd6e547	2
12	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x49afd71d1cc3c001ddc188b26267254f03ba3776	1
14	0x4d4e9b9dae95115365848b9a07b5960ec0464a3f	1
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
16	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
22	0xa81f86eb27f63b77bc6165707b6f96f5b87dbe3d	1
23	0xa83fcea9229c7f1e02acb46abe8d6889259339e8	1
24	0xbba17b81ab4193455be10741512d0e71520f43cb 1inch Delete label? ETH-USDT Delete label?	1
25	0xbeabef3fc02667d8bd3f702ae0bb2c4edb3640cc	1