0x5815819e1fb45775153f16e5f52cadd343922851

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	82
2	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
3	0x70ea56e46266f0137bac6b75710e3546f47c855d	22
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	20
5	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	19
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
7	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	15
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x3fb2f18065926ddb33e7571475c509541d15da0e	11
11	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
12	0xfc96e234d4b31c63051e707105fcc4aba37807fa	10
13	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
14	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	9
15	0xac317d14738a454ff20b191ba3504aa97173045b	8
16	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	7
17	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	7
18	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	6
19	0xb9b752f7f4a4680eeb327ffe728f46666763a796	5
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xbe42f21c5618f06822ad6166b82b18b095f62d33	5
23	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	5
24	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0xa9429271a28f8543efffa136994c0839e7d7bf77	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	89
2	0xba3621fd4df6f9dd6bb5ed91fde25c70dcbb7ce8	42
3	0x75bda77e1ef5498c10fe153298f1a33912301b19	32
4	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	23
5	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	16
7	0x70ea56e46266f0137bac6b75710e3546f47c855d	16
8	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	13
9	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	13
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	11
12	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0x3fb2f18065926ddb33e7571475c509541d15da0e	9
15	0xbe42f21c5618f06822ad6166b82b18b095f62d33	9
16	0xac317d14738a454ff20b191ba3504aa97173045b	8
17	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	7
18	0xd57f6901ce31cf438fce8053b7990ce04b19ceef	7
19	0xa9429271a28f8543efffa136994c0839e7d7bf77	7
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	7
22	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	6
24	0x077d52b047735976dfda76fef74d4d988ac25196	6
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6