0x16e58463eb9792bc236d8860f5bc69a81e26e32b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	532
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	194
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	144
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	82
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
6	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	70
7	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	22
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
18	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	2
19	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	194
2	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	22
3	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
4	0x63bb46461696416fac820bf871375274d97b128e	7
5	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
6	0x2130fd01026867a6c8dde24ad5e64f2e2dfce196	6
7	0x7d0f67c277502e8f2accb2aa45ec0bd4aff5f4f1	5
8	0x04ec1f418d38fb0f849d62eacf9727ad9f8e410c	4
9	0xf145d905a0705b7d61f103a997cc4d8b14a92ae1	4
10	0xbad8429f711e92a96b9a9b82aa148ffd1c4df24c cleanearth.eth Delete label?	4
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c	4
13	0x054f4dc9281529f376c8ce8eb6b8fd3fc3d40bbb	4
14	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0x0ad59c344359fdf8472e7ffbf4eb6af4751138da	3
16	0x111061a4323e866c1933d55b5712c3b960a27e54	3
17	0x5c5a4ae893c4232a050b01a84e193e107dd80ca2	3
18	0x9b04a9eee500302980a117f514bc2de0fd1f683d btconfident.eth Delete label?	3
19	0x408774afaee1f00a3a477b5c7ed44e50801aa219	3
20	0xb18977c13f660efe659f04c1220b801a43511667	3
21	0xe335ea94352a4d9280aef9232b3762c5234380d6 sendmax.eth Delete label?	3
22	0x9030b78a312147dba34359d1a8819336fd054230	3
23	0x64a302b702951c8106d4b4d3033c75d0bed3b138 "DrDegenMD" on OpenSea Delete label? @DrDegenMD Delete label?	2
24	0x5d6ee40167b0fddad44f307d3d1ae6a58d6f4953	2
25	0x0a53e28f2f7b27971e18a6305c2c74a449badd2e reasonablysizedwallet.eth Delete label?	2