0x1675fa34fdf9666604d7b5666a3640ad92414dec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x217a7d0ac6573b0f013e12f92b6d5b250fa15d97	49
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	22
3	0x5180545835bd68810fb7e11c7160bb7ea4ae8744 FEI-USDC Delete label? Uniswap Delete label?	18
4	0x7b1f4cdd4f599774feae6516460bccd97fc2100e	14
5	0x08f309a751d6ddcb2afb1e9862a9cae88596bd64	14
6	0x18305daae09ea2f4d51faa33318be5978d251abd	10
7	0xe23a7741a5e9500f7a1de4b246d1f7f29f81605f	7
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	7
9	0xfa7d7a0858a45c1b3b7238522a0c0d123900c118	6
10	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	6
11	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	5
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
13	0x8e8d9605e93ab308a76b15e75741231be69a10f0	5
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x8596bda78e50788c792177a65608756136544eb2	4
16	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	4
17	0xb7c90598ccdaebcd14f43fa6635c422c3c5cecca FEI-USDT 2 Delete label? Uniswap Delete label?	3
18	0xfd3300a9a74b3250f1b2abc12b47611171910b07	3
19	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	3
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
21	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x209b4654b88437f79165bb33d1d1f67bd1759784	2
24	0x829e48efcff5e879a8e1a789ac173449decb591f	2
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae4b27c433109098c07c87513c895d580ab5b0e6	25
2	0x741cee6e4bd99df866ab0dd0d0c0b5ed7033344a	25
3	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	22
4	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	22
5	0x217a7d0ac6573b0f013e12f92b6d5b250fa15d97	14
6	0x5180545835bd68810fb7e11c7160bb7ea4ae8744 FEI-USDC Delete label? Uniswap Delete label?	13
7	0x86f523f0d10e6b439d273c267b3c60ff1401ebcb	9
8	0x08f309a751d6ddcb2afb1e9862a9cae88596bd64	7
9	0x7b1f4cdd4f599774feae6516460bccd97fc2100e	7
10	0x18305daae09ea2f4d51faa33318be5978d251abd	7
11	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	5
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x8e8d9605e93ab308a76b15e75741231be69a10f0	4
15	0xfa7d7a0858a45c1b3b7238522a0c0d123900c118	4
16	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	4
17	0x232f030747008d3ba5d51526f5966d8985218ff0	4
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
20	0x829e48efcff5e879a8e1a789ac173449decb591f	3
21	0xfd3300a9a74b3250f1b2abc12b47611171910b07	3
22	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
23	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
24	0x2a86bdc4295e05af1f7f372a9db7d644568fd618	2
25	0x58041a4e8eeec3bd3f000e9efc9b71038302497c	2