0x3da0f45f1241607f2e9fc3be10a2cb76e74484f4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	389
2	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	49
3	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	28
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
6	0x1e888882d0f291dd88c5605108c72d414f29d460	14
7	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	10
8	0xeefaa1be6a07aa3dbf2356159d96593edaf9879c	10
9	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xf39ff863730268c9bb867b3a69d031d1c1614b31	9
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
14	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	4
15	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
17	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	3
18	0xa0288c39f1a885de5168a8af051b9823be19705e	3
19	0xc7a739584f934b0745a974eeea38301b2edebcab	2
20	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb48be990eccb4482ceaa626889b4d618b95d4ff4	2
22	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
24	0x8a6386ee4c99c7bf7f325fb6b1af9328e30a5204	2
25	0x9dded59ee1ad63a13681011dcf3ef5a785e841b2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	488
2	0xe66b31678d6c16e9ebf358268a790b763c133750	344
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
4	0x1e888882d0f291dd88c5605108c72d414f29d460	15
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
6	0xf39ff863730268c9bb867b3a69d031d1c1614b31	12
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
8	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	7
10	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xb48be990eccb4482ceaa626889b4d618b95d4ff4	5
12	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	5
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	5
14	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	5
15	0x02b785559796c5911e675dd91cff12f691780464	4
16	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xbf434cdc13ec1dc05a6a087cfccf8b414b88ba65	3
19	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
20	0xeefaa1be6a07aa3dbf2356159d96593edaf9879c	2
21	0x45a22b802037acefb5f1b034e7ed1916f51e575a	2
22	0x4a49636e38336ef090c1d011cb81e277d631aa2f	2
23	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
24	0x3d61a230578a4033fd8f6f3b1449770caadbac29	2
25	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2