0x3bd3ce01c82a12d7cff7c85a9e8bb27ae42fb548

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	384
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	267
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	141
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	127
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	120
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	72
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
8	0x193b775af4bf9e11656ca48724a710359446bf52	58
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	48
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	37
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
13	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	28
14	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	27
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	26
16	0x9831750d5523f91fa07b732b46940b5ad01cc54d	25
17	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	19
18	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	19
19	0xfef4ae5addca050a7b4aa7f794ebc5f11fa4ec80	18
20	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
21	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	17
22	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
23	0x660e400f072272832cd4ea0314f6afefd7e87f3a	16
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
25	0x0e4c6715ac7bc80a93f47bbf92281a88ad729c1e	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	625
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	348
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	125
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	80
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	72
6	0xf1d37effaf688db524fce242a2b85587a977ba65	66
7	0xebf56b58be8339a827f9e9bed5feae3a6c63a562	66
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	52
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	46
10	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	46
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
13	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	35
14	0xa440baf25ac41b26a6ea40f864542b54a76ce530	30
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
17	0x26e6a391953169d141df36834acfd9c61d3d4d59 MASQ Delete label? SushiSwap Delete label?	28
18	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	26
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	25
20	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	24
21	0x97ae32f530a68a097c5587101854fd8c4789f09c	24
22	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	22
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
24	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	19
25	0xc7260d904989febb1a2d12e46dd6679adb99a6f7	18