0x380eb51db6fe77a8876cb0735164cb8af7f80cb5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	54
2	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	32
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	25
6	0xee4c633368f1fdbc0be5845c32dd592c40368bb0	11
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
10	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
13	0xd17836dd9de8b1b37df44261ba39a1f4632eb788 0xcrema.eth Delete label?	1
14	0x97dbf4d74fccca9767d9243a1380adfc000c3638 1000.661401.eth Manager Delete label? 661401.eth Delete label? 661401.eth Manager Delete label? 661401.eth Prev. Owner Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? kusuto.mint Delete label?	1
15	0x8431eb65dedc382b9aae759dc0488cc12a29f9cb	1
16	0x5ca1ea5549e4e7cb64ae35225e11865d2572b3f9 vxpremia.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	60
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	36
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	33
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
5	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
6	0xee4c633368f1fdbc0be5845c32dd592c40368bb0	11
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
10	0xb8b0cc3793bbbfdb997fec45828f172e5423d3e2 herm3s.eth Delete label?	3
11	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
12	0x7c3cf59c3016c4913f0bc89d203d428050902df6	2
13	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	2
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
15	0xd17836dd9de8b1b37df44261ba39a1f4632eb788 0xcrema.eth Delete label?	1
16	0x935c2ca9370fd722ab5ab09cefd4986deea10046	1
17	0x97dbf4d74fccca9767d9243a1380adfc000c3638 1000.661401.eth Manager Delete label? 661401.eth Delete label? 661401.eth Manager Delete label? 661401.eth Prev. Owner Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? kusuto.mint Delete label?	1
18	0x8431eb65dedc382b9aae759dc0488cc12a29f9cb	1
19	0x5ca1ea5549e4e7cb64ae35225e11865d2572b3f9 vxpremia.eth Delete label?	1
20	0x3250a2576611f3bfbdead0005b9e3a2a1f6faf50 mustbe.eth Delete label?	1