0x5016c84e8136bcb2a9c8976f5a0beecb0fc4d549

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
2	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	10
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x63a10f0d5e70caed66d0be3d7991318b76bd1e44 fakeaddress.eth Delete label?	7
6	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	6
7	0xa4346bfcb85a8cd74f43cfeacb1296ed4eea6f4a	6
8	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
10	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	5
11	0x5bab10d7b7d43867403ac5f908fe344932fa3496	5
12	0x87898263b6c5babe34b4ec53f22d98430b91e371	5
13	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	4
14	0xbe58afb4e61a13cf2ea6b6052e2e05eafe562aa8	4
15	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?	4
16	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
20	0x48a91882552dad988ae758fcb7070b8e9844dec5	4
21	0xbe71372995e8e920e4e72a29a51463677a302e8d	3
22	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	3
23	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	3
24	0x5eaaeff69f2ab64d1cc0244fb31b236ca989544f	3
25	0xab477b2bc13d93e6a6cd7a24f02051c80235b787	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
2	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
4	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	9
5	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
7	0xbe71372995e8e920e4e72a29a51463677a302e8d	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xbe58afb4e61a13cf2ea6b6052e2e05eafe562aa8	6
10	0x87898263b6c5babe34b4ec53f22d98430b91e371	6
11	0x48a91882552dad988ae758fcb7070b8e9844dec5	6
12	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	5
14	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?	5
15	0xd7dbfbf98e1d4ceed14607f93fe2acf537d375da	5
16	0xa4346bfcb85a8cd74f43cfeacb1296ed4eea6f4a	4
17	0x571ce45963acadcec3d821d4189fdea8175383a3	4
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
20	0x63a10f0d5e70caed66d0be3d7991318b76bd1e44 fakeaddress.eth Delete label?	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x7b2993f304fabe2e832577cb82771ec503170129	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3