0x1b8280728ac9e01f814197a49d3a6cfddad7f83f

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@Jboy2120Jr

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	235
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	35
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
8	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	13
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	12
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
12	0x7f4aa49cbb69442276b9cc8f5faaf08c14f4bc59	9
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
14	0xc0403c4276edfedf8633af27794ade19ebd3c891	8
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
16	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	8
17	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	8
19	0x931051f693b934dbde6bb3dbbced340b254ea2ad	7
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
22	0x2fa135656821bdeb60087ab4a67851a78e8366a6	6
23	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	6
24	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
25	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09ab7702c2c3b209a02b8810a59b81085839f873	38
2	0xd39cfb29e31c6fced513a609dcc68c06824f0a16	38
3	0x64afcc5b9d3cb90220362226ed6c92580adeac09	33
4	0x3a38394e1ead5930b0089402924f71c9f3bfa613	25
5	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
6	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	16
7	0xb77c2290c5e5acd8ca4778876b3caae593741bab UniswapV2Pair Delete label?	14
8	0x3a383940dfc80436436bd1646f3e8384f3bfa613	13
9	0x88bbae01a5d7682debf975c76d09c3194bde1c32	13
10	0x6155c81db52a4c6628c559be0af10f6d87bb7d2e	13
11	0xcda4cdc2f4485dfc0f14477ec31646fddd716bbe	12
12	0xbdac5b5aa51b99c6c11ce05df4a1c78cecc2375b	12
13	0xc040a8cf38992a4a6ded0f0443b715afcdb2c891	11
14	0x3bd94d1490d33e19a1d32edf8f21120d102a0f45	11
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
16	0x6077f9ac398fcf5dafdc350bcb919d7f5e81bb40	10
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
18	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	10
19	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
21	0x2fa135656821bdeb60087ab4a67851a78e8366a6	9
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	9
23	0xc0403c4276edfedf8633af27794ade19ebd3c891	8
24	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
25	0x931051f693b934dbde6bb3dbbced340b254ea2ad	8