0x3d78010356a09ab60f1a627cad1a7081ffb45445

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	108
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	105
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	71
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	65
5	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	39
6	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	39
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
9	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	27
10	0x164ed0df02b3747315b50b806b79962ad9517578	27
11	0xb4d0d9df2738abe81b87b66c80851292492d1404	25
12	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	22
13	0xd99ddad712f60c6cc8fda09e0c292aed68047216	19
14	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
15	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	16
16	0x983eb8f8c0f6902e1f078b1186500ef6602d7d54	16
17	0x5ed7eb576adea05766f950a495393c44af815aeb	15
18	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	15
19	0xd2e0c4928789e5db620e53af29f5fc7bca262635	15
20	0xab9bef8242c2b97772ae239a5d71c60496a06334	14
21	0x30a521caec2d93890e65a7da7263297b080e689c	13
22	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	13
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
24	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
25	0xb9b752f7f4a4680eeb327ffe728f46666763a796	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	121
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	101
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	89
4	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	88
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
6	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	38
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
8	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	28
9	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	26
10	0xbeb8d5fedc4652969afee2dea66360b844879ead	25
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	25
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	25
13	0xe3d9988f676457123c5fd01297605efdd0cba1ae	23
14	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	22
15	0xb4d0d9df2738abe81b87b66c80851292492d1404	22
16	0xd99ddad712f60c6cc8fda09e0c292aed68047216	21
17	0xab9bef8242c2b97772ae239a5d71c60496a06334	19
18	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
19	0xd2e0c4928789e5db620e53af29f5fc7bca262635	17
20	0x164ed0df02b3747315b50b806b79962ad9517578	16
21	0xac317d14738a454ff20b191ba3504aa97173045b	16
22	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	14
23	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	14
24	0xb9b752f7f4a4680eeb327ffe728f46666763a796	14
25	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	12