0x439ee72e9f85ec484cc60aa5f68d40aa7bbbd6a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	18
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x2e03677a64cfd8ef9510e11855581cb22f2acade	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xc1d1b440f9e012c1300d5bd665850e03c3a51fdc	2
7	0xedf822c90d62ac0557f8c4925725a2d6d6f17769	2
8	0xef4c1296898ed7235d31d9a8cc242c08ac61b397	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0x01544d93f173c945f1d2431d6c47245c0646437a	2
12	0x785c34312dfa6b74f6f1829f79ade39042222168	2
13	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
17	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x96aa945360b76e18ea5a1cff3ebd9b5b8ffa518e	1
20	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
21	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	1
23	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
24	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
25	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bc6ebad80d00582aaada0c24cb503f3ab555c38 Crypto.com Deposit Delete label?	6
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xef4c1296898ed7235d31d9a8cc242c08ac61b397	3
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	2
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
8	0x439ee72e9f85ec484cc60aa5f68d40aa7bbbd6a0	1
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x62023a4ff0244f2c7a3496a641a41394ade392d3	1
12	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	1
19	0xb52392b951d4a2ae108eaa1192be8dfa95650015	1
20	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
21	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
22	0xbabee6d5f6edd301b5fae591a0d61ab702b359d0	1
23	0xbda88432900c600210334eef4aee7cdecb99f0cf	1
24	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	1
25	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1