0x3906e62fb8c9e53710cbaf533ac787b7179c5209

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	59
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	49
3	0x3e0cf03f718520f30300266dcf4db50ba12d3331 valuecrypto.eth Delete label?	46
4	0xc40df8951237d073aa39e5d1280249914cb38460	39
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	38
6	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	25
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
8	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	19
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	19
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	10
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
15	0xb9840a4a8a671f79de3df3b812feeb38047ce552	9
16	0x6610c566b01ad2076cfdff3cf68515aae76a9035	8
17	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	8
18	0x9d07e3406d3e7ec5e19b6804f6f821f684c9339c	7
19	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	6
20	0x7c90a3cd7ec80dd2f633ed562480abbeed3be546	6
21	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
22	0x2471de1547296aadb02cc1af84afe369b6f67c87 Balancer Delete label? ETH/USDC 50/50 #12 Delete label?	6
23	0x0e1532173120b81226eaf012c553267c0f5346ff	6
24	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	6
25	0xb932c4801240753604c768c991eb640bcd7c06eb	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc40df8951237d073aa39e5d1280249914cb38460	33
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
4	0x3e0cf03f718520f30300266dcf4db50ba12d3331 valuecrypto.eth Delete label?	16
5	0x9d07e3406d3e7ec5e19b6804f6f821f684c9339c	15
6	0xab8e74017a8cc7c15ffccd726603790d26d7deca	15
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	13
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
11	0xaa60084b1170bce4b6aaa1c56c1aa5f3dca85923	10
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
13	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
14	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	8
15	0x0f346e19f01471c02485df1758cfd3d624e399b4	8
16	0x648450d9c30b73e2229303026107a1f7eb639f6c	7
17	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	7
18	0x5fa00c434254b4ee4e305d3694786374914ecfa8	7
19	0xb9840a4a8a671f79de3df3b812feeb38047ce552	6
20	0x6d9e83bd525742d215690159d53dc09dde13e7be	6
21	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	6
22	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	6
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	5
24	0x2471de1547296aadb02cc1af84afe369b6f67c87 Balancer Delete label? ETH/USDC 50/50 #12 Delete label?	5
25	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5