0x58c4e3f8c339d788d1eec8b18eb5c3c59e264566

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33da71b6849fa95425a0054139e0b892e3458bcf	9
2	0xaae3ab6ef7fe8dc1f61d2ad2c00219bb5395e3bb	7
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	4
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x404911b420e5fe653b9f4f25c01019290b719942	4
6	0x4f43b51d0da994c2409ed74b08ae793abb952e1c	3
7	0x22a678bd0fee566b56574dbe9568c2681c7695fe "10xSquare" on OpenSea Delete label? @DeFi1M Delete label?	3
8	0x8878332329eecd4467da2f0727c0a8a64a97a45c lumiee.eth Delete label?	3
9	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x12d81d93cf69b72f3b02a437a7b3c22fd7ea4f3e	2
11	0xeaac9bb91a90da21277b3be12ed8baa8811caefc	2
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0xf5a48d2f62fadc5e3f9da12b7b6446c39bda95e4 fednowcoins.eth Delete label?	2
15	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xce04bc64c9a0ae27a6a97676eefc6574dcfaa511	2
17	0x887dcdef06a8cb505bbdd8f42c6dec680c610605	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x22a08c610359c91e72b075247f8653b291d71136	1
20	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	1
21	0x0f0797747aca0e77e549592ff24c59bb0d0fcd39	1
22	0x04f46d9a3670764df9cdbf451c828e4b95ee8576	1
23	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	1
24	0x1af48964975ccf8fb66140873b3d16237587cbe7	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd52fa4fd14e161a38395f212db8a4130331e566e	21
2	0x8878332329eecd4467da2f0727c0a8a64a97a45c lumiee.eth Delete label?	9
3	0x33da71b6849fa95425a0054139e0b892e3458bcf	5
4	0x404911b420e5fe653b9f4f25c01019290b719942	5
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x10bbbca51d15f519f373876bbdd87f710a42ea31	4
7	0xdcc3007d90ab2171080febb18cada6cf24520103	3
8	0xbfe07a21ccc5cdc5d94067e9002b9a60217b96c6	3
9	0xf5a48d2f62fadc5e3f9da12b7b6446c39bda95e4 fednowcoins.eth Delete label?	3
10	0x04f46d9a3670764df9cdbf451c828e4b95ee8576	2
11	0x0e0796b7909c01128f1bb1e226ee74e11b91206f	2
12	0xe926ec993150b7513efbb9ba8103665805912877 "Dave-Key" on OpenSea Delete label?	2
13	0xeaac9bb91a90da21277b3be12ed8baa8811caefc	2
14	0x1a0369791597a9ae9d69df902a62ba55bc11e420	2
15	0xbba2974aa8a54a94916c9a5a05f4c60acf90a8df	2
16	0xc108b3693f9cc66701acfb7779118ebbf2d90d0e	2
17	0x044e48b3e6c85e7232a118c92ead3ad1bdb52fd0	2
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
19	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	2
20	0x87a6871ab533b6a27c4b2a527ef4bd9162b614e6	2
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
22	0x3e8f575e0e3cf2269f6e0502910a01138d208b19	2
23	0x22a678bd0fee566b56574dbe9568c2681c7695fe "10xSquare" on OpenSea Delete label? @DeFi1M Delete label?	1
24	0x22a08c610359c91e72b075247f8653b291d71136	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1