0x12e599006a5f19819cde6fabcebbd8586688c8ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	112
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
3	0x6e7e9551fecc873f9ca0b33e3ebb439ec0a16287	23
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	19
6	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	14
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
8	0xdb74dfdd3bb46be8ce6c33dc9d82777bcfc3ded5 Curve.fi Delete label? CurveStableSwapNG Delete label? weETH/WETH-ng (WEETH-NG) Delete label?	7
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0xb8f787f7c1914193ee9f0afdb1c907cc4d01e8b0	5
11	0x3bab0bc0f0e0ee5f2cde2ef3de69ed508f697ef9	4
12	0x9efe1a1cbd6ca51ee8319afc4573d253c3b732af Curve.fi Delete label? CurveStableSwapNG Delete label?	4
13	0xfefa6656df03af80dc5719a140c11b91cf5458d0	4
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x53fb0162bc8d5eec2fb1532923c4f8997bace111	2
18	0x0956d6a17cde63985f60bfd82f6c09969489bf40	2
19	0x0e5011001cf9c89b0259bc3b050785067495ebf5 Diane Dai (DODO) Delete label?	2
20	0xc65c762fc8a7e1618529c1e49ea3fe572dbdc40b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
22	0x54bd913f4ea7359a2eedc8f5995e3e528a3d58d2 UniswapV3Pool Delete label?	1
23	0x72659df499d555e16ef655ef48d53d52648ac5ea	1
24	0x460bfe2b7efa90656071b35a5f46d374be60db09 "KOKOPOTCHAN" on OpenSea Delete label?	1
25	0x6ddf1f5e106a274d311147fed969c1ffba05f809	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	122
2	0x6e7e9551fecc873f9ca0b33e3ebb439ec0a16287	20
3	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	10
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xdb74dfdd3bb46be8ce6c33dc9d82777bcfc3ded5 Curve.fi Delete label? CurveStableSwapNG Delete label? weETH/WETH-ng (WEETH-NG) Delete label?	7
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
8	0x9efe1a1cbd6ca51ee8319afc4573d253c3b732af Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x3bab0bc0f0e0ee5f2cde2ef3de69ed508f697ef9	4
10	0x6265aad8cab7b8ce63f32d3dfa0a9f5934ae221f	3
11	0x3ddc75311637b1eba20e5633025b02316b8c0f93	2
12	0x9b9c09dffcaea00a6ed39af98275136f0b731c1b	2
13	0xb5714084eef0f02efdd145dfb3fe2e3290591d7b not🤓.eth Delete label?	1
14	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	1
15	0xe726aab4f99c90cc1175d83a2310fdb966676a47 a16ko.eth Delete label?	1
16	0xf9dbc29f0ce21aa8379814c585f37d9a795c8c03 leo10.eth Delete label?	1
17	0x12440dcb258396202a8c8205c3b938c850f77e9e	1
18	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	1
19	0x53fb0162bc8d5eec2fb1532923c4f8997bace111	1
20	0x5b03cccab7ba3010fa5cad23746cbf0794938e96 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x5b191f5a2b4a867c4ed71858daccc51fc59c69c0 orang3.eth Delete label?	1
22	0x738c59bfbf6e7fccf359d0d92d61a09e73ebd674	1
23	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	1
24	0x925594f3173780f92c6b39d42673f393627e84ba	1
25	0x93f5af632ce523286e033f0510e9b3c9710f4489 rektfcisfuckingback.eth Delete label?	1