0x5fec23a1b6561c2844fc8b7971a4caca3cf198ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x350f3fe979bfad4766298713c83b387c2d2d7a7a	36
2	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	27
3	0x2b988ee889c3049104c1a5f87af0f522790cf5f6	15
4	0x91a5db96b660811fe38761b4bd7887efd16820cb	10
5	0x1de6c2928c3e1a6466e10d7cfbdaec1a3b0138e9	10
6	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	10
7	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	9
8	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	7
9	0x2882a5cd82ac49e06620382660f5ed932607c5f1	7
10	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	5
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
12	0x95da08d5c8066597f7a95cd8fe5816617a20778c	4
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
14	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x48a91882552dad988ae758fcb7070b8e9844dec5	3
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
21	0x486792bcdb13f8aacf85288d98850fa2804f95c7	3
22	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x75ce0e501e2e6776fcaaa514f394a88a772a8970	3
24	0xba7872534a6c9097d805d8bee97e030f4e372e54 DYP 6 Delete label? Uniswap Delete label?	3
25	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	18
2	0xba7872534a6c9097d805d8bee97e030f4e372e54 DYP 6 Delete label? Uniswap Delete label?	15
3	0x91a5db96b660811fe38761b4bd7887efd16820cb	13
4	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	7
7	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	6
8	0x486792bcdb13f8aacf85288d98850fa2804f95c7	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0x44b77e9ce8a20160290fcbaa44196744f354c1b7	5
11	0xbfa535720ae2e08860597d4e4bd8d0f72a4337c8	4
12	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	4
13	0x09792f32659fc8d98e1ad6cbbbbafb97d4fe3b2f	4
14	0x95da08d5c8066597f7a95cd8fe5816617a20778c	4
15	0x3f2eea452d4717dea05dbe55e1bfaf020294dd97 Uniswap Delete label? eXRD 4 Delete label?	4
16	0x87535b160e251167fb7abe239d2467d1127219e4	4
17	0xc0322180e7df335f6b13f0cc7a8fbbf0c4f467f6	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
20	0xb51d4d919df4762178a7a04e3afe68fed5ac7df9	3
21	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	3
22	0x75ce0e501e2e6776fcaaa514f394a88a772a8970	3
23	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	3