0x4239dd663d7b64eb86bc9468d60ca634726c15b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe963f55ad2da7626122cc5a513a0f15aa5ce42b5	59
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	35
3	0x380312700ed61e4401d27e62508b82d0ae162d9e	27
4	0x1e71c74d45ffdf184a91f63b94d6469876aee046	23
5	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	22
6	0xaed7384f03844af886b830862ff0a7afce0a632c	22
7	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	19
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	15
10	0xc9f93163c99695c6526b799ebca2207fdf7d61ad DODO Delete label? USDT-USDC Delete label?	14
11	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	13
12	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	12
13	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	11
14	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	10
15	0xb7c90598ccdaebcd14f43fa6635c422c3c5cecca FEI-USDT 2 Delete label? Uniswap Delete label?	8
16	0xcd4079b9713cdd1e629492b9c07ebd0dbd9f5202	7
17	0xc74eba6863c11266dcffbbf39de34f5845e0ebe4	6
18	0x18305daae09ea2f4d51faa33318be5978d251abd	6
19	0xda14993eee56d3fb77f23c19b98281deb385e87a FEI-USDT 3 Delete label? Uniswap Delete label?	6
20	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	5
21	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	5
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
23	0x49e833337ece7afe375e44f4e3e8481029218e5c Value DeFi Delete label?	5
24	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe963f55ad2da7626122cc5a513a0f15aa5ce42b5	41
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	26
3	0xa356867fdcea8e71aeaf87805808803806231fdc	25
4	0xaed7384f03844af886b830862ff0a7afce0a632c	23
5	0x8c12f15efa8358c074059123c0aee596bbc7fbec	15
6	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	13
7	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	12
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	12
9	0xcb4f983e705caeb7217c5c3785001cb138115f0b	11
10	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	11
11	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	11
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0xb7c90598ccdaebcd14f43fa6635c422c3c5cecca FEI-USDT 2 Delete label? Uniswap Delete label?	8
14	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	8
15	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	8
16	0x1e71c74d45ffdf184a91f63b94d6469876aee046	8
17	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	7
18	0x9e7d751e090e3b8d72c5c5b7152f38415a234400	7
19	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	6
20	0xc74eba6863c11266dcffbbf39de34f5845e0ebe4	6
21	0xda14993eee56d3fb77f23c19b98281deb385e87a FEI-USDT 3 Delete label? Uniswap Delete label?	5
22	0x15ca79135ac3a269cd5a5b425e60660df79f64c2	5
23	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
24	0xb96fd0320e5372a0f3593f28184029f34798d4a0	5
25	0x86969d29f5fd327e1009ba66072be22db6017cc6	4