0x08f4d97dd326094b66cc5eb597f288c5b5567fcf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x250b99dcbdef1ce9fc66c13eef4272076f480791	26
3	0x9c78c9fb7d8748a50d190baeace8ca35ba7e39f2	15
4	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
10	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	6
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	5
14	0x175d6cbaeff93734ada4c5430815f2208a6b040c	5
15	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
17	0x53466a575fe1beba1f49f557d9817a6996f25694	4
18	0x30296ea311779740ec158ff8c9e3a8c0217f8113	4
19	0x564286362092d8e7936f0549571a803b203aaced	4
20	0x619aaa52a10f196e521f823aed4cdea30d45d366 UniswapV2Pair Delete label?	3
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
23	0x232ae3b131e78273f475f4827db83d19f9badbae	3
24	0x3a001a2f3afe493c4d84eaa04a9a5099959ab36b	3
25	0x381fe4eb128db1621647ca00965da3f9e09f4fac	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	15
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xa4ce7e633f3bbdebcaf76a03911adeabe537690a	9
8	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x250b99dcbdef1ce9fc66c13eef4272076f480791	8
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	4
13	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
14	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x77409f913e3d5a6a878e42b858525aad688e7ed1	4
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
20	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x16270528fa545d6925601754cc6381f4d0ba99a7	3
22	0x232ae3b131e78273f475f4827db83d19f9badbae	3
23	0xf59237a183eafc7d1c8bae5c116b1b7d61a7a489	3
24	0x130b706d1470ae31774f697cefb53e51934bc966	2
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2