0x0fb18bc839ebbb877bc7b1a13eeee106e3942170

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35c674c288577df3e9b5dafef945795b741c7810	133
2	0xa7ad4ce6c21d9e875f1067cd377256326b483002	19
3	0x0ed2b16d5ac4a997f896562f7e8a8a357c1f8222 MFUND 2 Delete label? Uniswap Delete label?	14
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
5	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	11
6	0xc5a7f9c72f33dfbf9b3f2e2dfc8b40bd0499e92f	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	4
9	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x73282a63f0e3d7e9604575420f777361eca3c86a	4
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	3
14	0xda719d067948e5855eb362b495f5a82648a15207 UniswapV2Pair Delete label?	3
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
17	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	2
18	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
19	0x5069c5fbed5757642023e55458ae363b1cbf0616	2
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	2
23	0x4086692d53262b2be0b13909d804f0491ff6ec3e	1
24	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ed2b16d5ac4a997f896562f7e8a8a357c1f8222 MFUND 2 Delete label? Uniswap Delete label?	65
2	0xa7ad4ce6c21d9e875f1067cd377256326b483002	31
3	0x35c674c288577df3e9b5dafef945795b741c7810	16
4	0x0902f921d962f31ffec07ec7cd7224ccbb0d9c26	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x4134872700a8c53e49216dd4b28bd1fd3128e41d	8
7	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	7
8	0x5069c5fbed5757642023e55458ae363b1cbf0616	7
9	0x090ae7b03af0158ab33d656de6fde220c5f09c26	6
10	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	5
11	0x090a606a0c50ad0685cfa50b7d019cac69bd9c26	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xc5a7f9c72f33dfbf9b3f2e2dfc8b40bd0499e92f	2
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
20	0x9f703e1819707d55d79a9bbf0bdaaebbec579c13	2
21	0x8d7c9fa808151d8a0cc6b11e8f15ced337586c54	2
22	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
23	0xb96cb1920f0cca03081c56baabeb9608ea9805fc	2
24	0x87f6eb9db935422bbb8837eeb640f34707c1021f	1
25	0x2e133686ef8ed43eb3da66d3d5f2d27141c1e887	1