0x563a0cb5f540122a590d475cb76b63593dbb6c96

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	530
2	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	332
3	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	227
4	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	156
5	0xe2fcbd6ee5d42bc6d9885378f11e4bda6b39fe0f UniswapV2Pair Delete label?	77
6	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	55
7	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	44
8	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	40
9	0xdb11b39d8acdc877c58392e996a4a88424483705	30
10	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	29
11	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	25
12	0xfe4ba2ab8562b6204a17f19651c760818a361571 Uniswap V2 Delete label?	24
13	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	14
14	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	6
15	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	5
17	0x925244785f869030559173939cc2920d7747ba16	5
18	0xfffc988bff914aeeca5abde55e7e07d3aad09015 Uniswap Delete label? V3 Pool Delete label?	4
19	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
20	0xd67d3f77ad7acab1a75863b094176015df30cd8c	3
21	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	3
22	0xf7c5f9b97815fbfcbeef672009ac14c7a51f03af	3
23	0xd80d9b5f4c0ab268da819ca0aa5509c37a984eaf Uniswap V2 Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0xdc094e6f745109fbf391c4f8b3c549c82d0d23ce	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	332
2	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	156
3	0xe2fcbd6ee5d42bc6d9885378f11e4bda6b39fe0f UniswapV2Pair Delete label?	77
4	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	55
5	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	44
6	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	40
7	0xdb11b39d8acdc877c58392e996a4a88424483705	30
8	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	29
9	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	25
10	0xfe4ba2ab8562b6204a17f19651c760818a361571 Uniswap V2 Delete label?	24
11	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	14
12	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	6
13	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	5
15	0x925244785f869030559173939cc2920d7747ba16	5
16	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
17	0xfffc988bff914aeeca5abde55e7e07d3aad09015 Uniswap Delete label? V3 Pool Delete label?	4
18	0xd67d3f77ad7acab1a75863b094176015df30cd8c	3
19	0xf7c5f9b97815fbfcbeef672009ac14c7a51f03af	3
20	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	3
21	0xd80d9b5f4c0ab268da819ca0aa5509c37a984eaf Uniswap V2 Delete label?	2
22	0xdc094e6f745109fbf391c4f8b3c549c82d0d23ce	2
23	0xc10a06863f858f67c2cd46f1675ee029d3f7acd8 QuickSwap Delete label? V3 Pool Delete label?	1
24	0xe11bd5a3927a2a4e55266959b348c39ba9eaecd4 Dfyn LP Token Delete label?	1
25	0x8beded23a9f964e160dfe0e233422380afb253ec	1