0x461ca4cad2638d0b99ba437b2a32d18add505ab8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5cfad792c4df1323188180778aec58e00eace32a	18
2	0xf8e5b9738bf63adfff36a849f9b9c9617c8d8c1f	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xc12b9d620bfcb48be3e0ccbf0ea80c717333b46f AdminUpgradeabilityProxy Delete label? WePiggy Delete label? pWBTC Token Delete label?	7
7	0x85166b72c87697a6acff24101b43fd54fe28a179	7
8	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	6
9	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0xa2f6a219a51b4682e34a13a94c160d6c79cdca35	5
11	0xc7aed79289af27a051ac2cfd9940e528c2c12e63	4
12	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
14	0x3e5496e50793e72e6143a15bed1c2535f0b0b9b0	3
15	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	2
18	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
19	0x63805e5d951398bc1c1bec242d303f59fa7732e3	2
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
21	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	2
25	0x9e08bd9a1e3880902688b32d563046cab74d2f2f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cfad792c4df1323188180778aec58e00eace32a	14
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xf8e5b9738bf63adfff36a849f9b9c9617c8d8c1f	9
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x85166b72c87697a6acff24101b43fd54fe28a179	7
6	0xa2f6a219a51b4682e34a13a94c160d6c79cdca35	7
7	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xc12b9d620bfcb48be3e0ccbf0ea80c717333b46f AdminUpgradeabilityProxy Delete label? WePiggy Delete label? pWBTC Token Delete label?	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xc7aed79289af27a051ac2cfd9940e528c2c12e63	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x98f96c609289ee576b0fe16be3cf1fda02ce3f3f	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
18	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	3
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	2
21	0xb38c979367cbadbe23026e9dda66ec6cbe926ff7	2
22	0x7d21d88651a4277dba267d8007ffda0db4b2fec8	2
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
24	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
25	0x500af1b85d5813ad321f2735f82d3f0ab8618c39	2