0x72c29b863faafcbfe1db1a195c129ba8dc8e7e00

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6890ac41e3a99a427bef68398bf06119fb5e211	56
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
3	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	31
4	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	27
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
6	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	19
7	0x22615044bb10521828845a06ec2176800a3c4b5e Bancor Delete label? Converter 614 Delete label?	17
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	16
9	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	15
10	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	13
11	0xc637db981e417869814b2ea2f1bd115d2d993597	12
12	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	12
13	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	10
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
15	0x2b5634c42055806a59e9107ed44d43c426e58258	10
16	0x5ad6c0d8d57c0050fa954e227c45339ab8cb953b	10
17	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	10
18	0x734e48a1ffea1cdf4f5172210c322f3990d6d760	9
19	0x3d07f6e1627da96b8836190de64c1aed70e3fc55	9
20	0x659a9a43b32bea6c113c393930a45c7634a242d5	8
21	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	7
22	0x0f14a4880b7bc3fc926499df3ab32c72828ecf0e	7
23	0xde8fba1447f7c29f31bd4aa0b9b1b51eb6348148	7
24	0xa3b79b78678c15eec77389b380988b0229da1876	7
25	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
2	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	38
3	0x1393636da3913e2067ac64ac0baa7d1042b6a2a0	36
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
5	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	31
6	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	22
7	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	20
8	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	16
9	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	14
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	13
12	0x15a5873c2d0351a1d148fdd30bc58fcd16faa188	12
13	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	10
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
15	0x734e48a1ffea1cdf4f5172210c322f3990d6d760	9
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	9
17	0x3d07f6e1627da96b8836190de64c1aed70e3fc55	9
18	0xa6890ac41e3a99a427bef68398bf06119fb5e211	9
19	0x22615044bb10521828845a06ec2176800a3c4b5e Bancor Delete label? Converter 614 Delete label?	8
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
21	0x043f62e75d3e74f47a91408a8376bf00391aa227	7
22	0xa3b79b78678c15eec77389b380988b0229da1876	6
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
24	0x863fc11053a73a5e6396f24ecac6679cf8358c83	6
25	0xc637db981e417869814b2ea2f1bd115d2d993597	6