0x22f6edb55790b0fe841c5ba9aa30792ebcb55863

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heavydextrader.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	44
2	0xb0d6ae7784a9f20c1e34218998f0fc5c24972441 "unnamed888" on OpenSea Delete label?	36
3	0xe895cae6b705d584b03cd82fdd57cf7f8c52fadb LimitlessGasliteDrop Delete label?	25
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	23
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	21
6	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	18
7	0xfd29420060464b69f2e1804b685354c31687121e	16
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0x5a38afc17f7e97ad8d6c547ddb837e40b4aedfc6 NegRiskCtfExchange Delete label?	14
11	0xa8ebe6dcda66bb74a8db994554d2ad277cb54ada	12
12	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	11
13	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	11
14	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	10
15	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	9
16	0x88ff79eb2bc5850f27315415da8685282c7610f9	9
17	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	9
18	0x517b091fdb87a42c879bbb849444e76a324d53c8	8
19	0xf62cdc49144acdb07bfd73f3a89f9b0a64939455	8
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
22	0xaf0e926ccb8de48731d9b09870a86d74041562c0	7
23	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	7
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
25	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	39
2	0x1c3d3040a5ddc315f3e80de36aecfa9c926e64df	30
3	0xc70487e0bf5e5cc7590575bf0df73e0626759510	25
4	0xb0d6ae7784a9f20c1e34218998f0fc5c24972441 "unnamed888" on OpenSea Delete label?	25
5	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	22
6	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	21
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	15
9	0xa8ebe6dcda66bb74a8db994554d2ad277cb54ada	15
10	0x5a38afc17f7e97ad8d6c547ddb837e40b4aedfc6 NegRiskCtfExchange Delete label?	13
11	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	12
12	0xfd29420060464b69f2e1804b685354c31687121e	9
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	9
14	0x88ff79eb2bc5850f27315415da8685282c7610f9	8
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0xc7040a03e472a7b8eac5dc42f9c72b8eb4489510	8
17	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	7
18	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	7
19	0xc7044ac31dd76fa97f0c4b51ee188e0664939510	7
20	0xf62cdc49144acdb07bfd73f3a89f9b0a64939455	6
21	0xc3601f3e1c26d1a47571c559348e4156786d1fec	6
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
23	0x0873a18e7794343d3e398a553ae9c60b42f21767	6
24	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	6
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	5