0x18008a3d4de136e090d0a71cb1de601fc8246225

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41bc7d0687e6cea57fa26da78379dfdc5627c56d Top 100 on DegenScore Delete label?	70
2	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	27
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	23
4	0xd4e26683635bf3dc9ead5f31b935c33cc1ce1838 Top 100 on DegenScore Delete label? deskj.eth Delete label?	17
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	7
9	0x167d87a906da361a10061fe42bbe89451c2ee584 eliteness.eth Delete label?	5
10	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	5
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x10e4a463f2ace6e3836fe547e885993844299be6 UniswapV2Pair Delete label?	3
14	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	3
17	0x2a050db5ef975dbea2c2c15e4bcdb3541f6d56cb	2
18	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x03338e3245a3d35d4dc39c8c41ef32a384cf1658	2
20	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xbfd7ca0d7ea873c2718905b1c3e8069abccedb74	2
22	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	2
23	0x421a8a0c6388faa1550e2636538d8d7605a8cede iamthesupervisor.eth Delete label?	2
24	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	27
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	23
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
4	0x2b127dab7233ecd0a47aa7485edb417bc779b56d mwfilho.eth Delete label?	14
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
7	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	7
8	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	4
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x3acb5eaecfab99d01e86f7068ae7b90479fb50e9 "maisonlambert" on OpenSea Delete label?	3
13	0x31073af0496b3b5af7152a175257e016ae2c4b0f merlinxy24.eth Delete label?	3
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
16	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x0b9ff1db745f724de94d43a773d37db22f91bfaf @immakookie Delete label? imkapital.eth Delete label?	2
19	0x2a050db5ef975dbea2c2c15e4bcdb3541f6d56cb	2
20	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	2
22	0x03338e3245a3d35d4dc39c8c41ef32a384cf1658	2
23	0x421a8a0c6388faa1550e2636538d8d7605a8cede iamthesupervisor.eth Delete label?	2
24	0x8abc16e919c61d5863b34f920dfb4dc4a97bf036 @V1bread Delete label? f036.eth Delete label?	2
25	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2