0x7a8539b37bb09ef594fc65f199fd2b0c08f23e4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	164
2	0x7a8539b37bb09ef594fc65f199fd2b0c08f23e4e	143
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	121
4	0x4dece678ceceb27446b35c672dc7d61f30bad69e Curve.fi Delete label? Curve.fi Factory Plain Pool: crvUSD/USDC (CRVUSDUSDC-F) Delete label?	71
5	0x390f3595bca2df7d23783dfd126427cceb997bf4 Curve.fi Delete label? crvUSDUSDT-f Pool Delete label?	54
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	51
7	0x4b5e827f4c0a1042272a11857a355da1f4ceebae Curve.fi Delete label? CurveStableSwapNG Delete label? sUSD/sUSDe (SUSD+SUSDE) Delete label?	44
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	42
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	28
10	0xd9ff8396554a0d18b2cfbec53e1979b7ecce8373 YB WBTC Delete label?	23
11	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
13	0xa3ccaf08a54cf31649f91ae1570a0720c8d4eb1e	21
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	20
15	0xf1f435b05d255a5dbde37333c0f61da6f69c6127 YB tBTC Delete label?	17
16	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	15
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
18	0x00836fe54625be242bcfa286207795405ca4fd10 Curve.fi Delete label? CurveStableSwapNG Delete label?	14
19	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
20	0xdb6925ea42897ca786a045b252d95aa7370f44b4	11
21	0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14 Curve.fi Delete label? TriCRV (CRVUSDETHCRV) Delete label?	10
22	0x08bfa22bb3e024cdfeb3eca53c0cb93bf59c4147 Curve.fi Delete label? eUSD/USDC (EUSDUSDC) Delete label?	10
23	0x49af5fb5de94c93ee83ad488fe8cab30b0ef35f2	9
24	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	9
25	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fa3d04f89c3173840961091a28116406b291320	590
2	0x7a8539b37bb09ef594fc65f199fd2b0c08f23e4e	143
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	114
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	96
5	0xf1f435b05d255a5dbde37333c0f61da6f69c6127 YB tBTC Delete label?	74
6	0x4dece678ceceb27446b35c672dc7d61f30bad69e Curve.fi Delete label? Curve.fi Factory Plain Pool: crvUSD/USDC (CRVUSDUSDC-F) Delete label?	71
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	70
8	0x390f3595bca2df7d23783dfd126427cceb997bf4 Curve.fi Delete label? crvUSDUSDT-f Pool Delete label?	54
9	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	46
10	0x4b5e827f4c0a1042272a11857a355da1f4ceebae Curve.fi Delete label? CurveStableSwapNG Delete label? sUSD/sUSDe (SUSD+SUSDE) Delete label?	44
11	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	28
12	0xd9ff8396554a0d18b2cfbec53e1979b7ecce8373 YB WBTC Delete label?	23
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	19
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
16	0x00836fe54625be242bcfa286207795405ca4fd10 Curve.fi Delete label? CurveStableSwapNG Delete label?	14
17	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	14
18	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	13
19	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
20	0x3c385b0ce5b48958ffab12ffd8da14d433d7b885 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
21	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	11
22	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
23	0xdb6925ea42897ca786a045b252d95aa7370f44b4	11
24	0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14 Curve.fi Delete label? TriCRV (CRVUSDETHCRV) Delete label?	10
25	0x08bfa22bb3e024cdfeb3eca53c0cb93bf59c4147 Curve.fi Delete label? eUSD/USDC (EUSDUSDC) Delete label?	10