0x12fea92de5098de5604b2e7e18b167d7293aaf78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64ec9847029cf450924c78eb9fa6ea79c5c37adf	12
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x2b988ee889c3049104c1a5f87af0f522790cf5f6	7
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0x2ae71393a00a4e0812af932c03219fba4c6cf0c1	5
8	0x64ec25ce750555b2a3cb35181dce588123777adf	5
9	0x708396f17127c42383e3b9014072679b2f60b82f	3
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
14	0x64eceb3f6273721a044d65b64abf714a19497adf	2
15	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
16	0x62f5221204cf2a36a839e2484419911f10720e2f	2
17	0x64ec9f0c1eefbd62def5651f0dd839c4ce927adf	2
18	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
21	0xa5644e29708357803b5a882d272c41cc0df92b34	2
22	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	2
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
25	0x69c3b9021a7b08eb6eeeb43a7f1a5a7ebfb1f198	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64e4b1845b4154488be1defb97c2b20536677adf	50
2	0x64ec5ce388a645a38073a266e03e60a2ea677adf	41
3	0x64ecb66f68630e529ab4e449a43c1c3a964b7adf	19
4	0x74c5a0d196eea03c4c692b42f44658bac185c423	13
5	0x64ec25ce750555b2a3cb35181dce588123777adf	12
6	0x64e7eb5a2d8aa0a11dc73061ad12258d8d307adf	10
7	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	9
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x64ec38942441485373ad498304016eb20a077adf	5
10	0x64eceb3f6273721a044d65b64abf714a19497adf	4
11	0x66ccd916d3b4384e4d62565df0434ba08835f5ff	4
12	0x50864d4e4478d911908f59fb423cba9fd1516c61	4
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x64ec55a3a37333862b3662d73fe537a5e1007adf	4
15	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	3
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
17	0x2b8f85fdbd622bf25574226fa82d2e625129154d	3
18	0x3c442bab170f19dd40d0b1a405c9d93b088b9332	3
19	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	3
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
21	0x8979a3ef9d540480342ac0f56e9d4c88807b1cba REPv2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x9c86bc3c72ab97c2234cba8c6c7069009465ae86	3
23	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	3
24	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2