0x6fcb660d183424e9ebf28ce14076319eb7d1607b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
2	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
3	0xd39c205886a9d2561989dda4bfef35704b0db1ee	25
4	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	24
5	0xd5aba1957753354fe61a8962c1903e935a513fe8 konieczny.eth Delete label?	20
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
7	0x07ed78c6c91ce18811ad281d0533819cf848075b	17
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	9
10	0x6e8abba440a58421f5eec9892b19c1a72c55c992	8
11	0xedfe9ac42a511e1c523e067db8345711419d4f14	7
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
15	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	5
16	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	5
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
19	0xa886576fed10723401386697aadf777e1d4bca05	4
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
25	0x5cb3e424bb4a01e9c5f3fd67071503112a6c6c4f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
2	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	17
5	0x602414a63c90801dc4337ee440b3454a6d2c275b UniswapV2Pair Delete label?	16
6	0xd5aba1957753354fe61a8962c1903e935a513fe8 konieczny.eth Delete label?	12
7	0x07ed78c6c91ce18811ad281d0533819cf848075b	11
8	0x2218c7d8f7450ec7dd2573fa47cd386ee1d3b2ee	9
9	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	8
10	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	6
11	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0x6e8abba440a58421f5eec9892b19c1a72c55c992	4
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
19	0x0f2156fbe6142c72c150d30c2522a5988110b013	3
20	0xa886576fed10723401386697aadf777e1d4bca05	3
21	0x51b3e9afd57228ffbae0d1bfd35698bd30c992df	3
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
23	0x64b89fc798ed63e1df644505560956722cd610cb	3
24	0x9339227db67f747114c929b26b81fe7974436b94	3
25	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3