0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	176
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	150
3	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	134
4	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	92
5	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	88
6	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	83
7	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	64
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	54
9	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?	52
10	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	26
11	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
12	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
13	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
14	0xc26de2f92ea71a5a3e62b4d5afe64a1f043ca0fb	11
15	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
16	0x481ddaf90c59d91f3e480e6793122e62612ca5a9 UniswapV2Pair Delete label?	10
17	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
18	0x83842eef993f4c25aa674f2a59c384467b7673e6	9
19	0x92e8c440bd5ae54c9d95ce5a4d3bc8151fda63d8 "l0ttery" on OpenSea Delete label?	8
20	0x7553fa99ab1f429551eec660708c08e14e30584f	7
21	0x9a517b5d1fea6e42d50e711fa212fa8121c1f939 galdamez.eth Delete label?	7
22	0xd0dc07b98769f23a7bdbef15a35faa256cb65dcf "tattle" on OpenSea Delete label?	7
23	0x887b86b6b6957f7bbea88b8cefd392f39236a88c Top 100 on DegenScore Delete label? dude.mint Delete label? hisdudeness.eth Delete label?	7
24	0x69db2c89974f74b4a16e54eb75884465a55f3980	7
25	0x7a2611b4b14d14c6d57c39dac5b02cb15ef5eef6 wetoune.eth Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	132
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	85
3	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	83
4	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	77
5	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	66
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	53
7	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	46
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	37
9	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?	31
10	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
11	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	14
12	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
13	0x7ba7f4773fa7890bad57879f0a1faa0edffb3520 Bofur Capital Delete label?	12
14	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
15	0xc26de2f92ea71a5a3e62b4d5afe64a1f043ca0fb	9
16	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
17	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
18	0x217c70a564a9bc0572426fc068eff0caf70e6b41 "Nick7734" on OpenSea Delete label?	7
19	0x87c0c0a2d4b9e39a1b6b525a2832a3e080ed6640 "Juxx" on OpenSea Delete label?	6
20	0x99a3cee993ca4f72c760927fc51e644279c7ae4c	5
21	0x481ddaf90c59d91f3e480e6793122e62612ca5a9 UniswapV2Pair Delete label?	5
22	0x275fd29e0f781cade2000863fe5918cbb1066819	5
23	0x73ea5b1ab2f4a36556b0a57381ed0101643615f3 chinmayananda.eth Delete label?	5
24	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	5
25	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5