0x5e5b0a2c56a4c6139f772946d68cdf3aac06e713

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
2	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	12
3	0xeb4770eea58fefab132663b852a8b7a35a843c71	11
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
5	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	9
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	7
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x436e36af7f907ef0f8144fae9bdf95853b81c352	7
12	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	6
13	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	6
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
16	0x512887d252bb4b7be4836d327163905aaea81b47	5
17	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x12a875e5ab90bf7e9ea3a2b8e24c782572c472d7	4
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
20	0xcd8e69a5187cfdcec0cc8f6283437b5ff7c2e418	3
21	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	3
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
23	0x098e0b9de8ed064006d9dda99b4e3d1604801cea UniswapV3Pool Delete label?	3
24	0xa6890ac41e3a99a427bef68398bf06119fb5e211	3
25	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xccc9d7762a8b52061ea1fc6d1fd05f94fcc050ba	14
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
4	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
9	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	8
10	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	6
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
13	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?	6
14	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	5
15	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	5
16	0x1b128c01dcf1a424702aa0fb97db30daede82abf	5
17	0xeb4770eea58fefab132663b852a8b7a35a843c71	5
18	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	4
19	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
21	0x512887d252bb4b7be4836d327163905aaea81b47	4
22	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x8d1ca95559abed542ef4402a252974221b5e1036	3
24	0xa6890ac41e3a99a427bef68398bf06119fb5e211	3
25	0x0c002c77fbaff51bae709948c072395dcf8eaba3	3