0x7f249dbd212158e1ac449f0a37ca956c8186ac80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x560ebafd8db62cbdb44b50539d65b48072b98277 sirsean.eth Delete label?	15
2	0x800159e29cb98568e286374e305181813f0955e7	9
3	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	9
4	0xbb9e0f930069b15b26218e379562819fbeaeee45	9
5	0x40dcba8e2508ddaa687fc26f9491b8cca563c845	6
6	0x088116a903b1546e011bde600f721da794240f80	5
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
8	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	2
9	0x1892b15cece1471494af00e7552693f3facc8ec8 mazicy.eth Delete label?	2
10	0x2842de96407d4d84915d0af10ad3d56c0092d422	2
11	0x3839acf1ee7699d1f46b1be840d8ad8317fdf757 0xlucas.eth Delete label?	2
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x64b0c1918b4ffd3a77835229a69c01ce3219a58d	2
14	0x9488b8f6bcb897314bcb4fd986c7c39dc26dc51f	2
15	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	2
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xc9625c9f93a14b3b9ca2ab918282c0f4b4b7ef6e	2
19	0x3d1d397acd3b0989d9e633d6dbf7e6f8f5c03a2d strong-conviction.eth Delete label?	1
20	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
21	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x6bcbc8e59873cefec3b18c2bf6164801d838abd4	1
23	0xc18ee6bf19aeccbc5985f68a4f10f4cb2d2bcb51 capsaicin.eth Delete label?	1
24	0x30d41a62b6e36e72b4fed35236c3168f4369b2f5 "0x30D" on OpenSea Delete label?	1
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x560ebafd8db62cbdb44b50539d65b48072b98277 sirsean.eth Delete label?	15
2	0xbb9e0f930069b15b26218e379562819fbeaeee45	10
3	0x088116a903b1546e011bde600f721da794240f80	9
4	0x800159e29cb98568e286374e305181813f0955e7	9
5	0x2a4de8a61cb7882c06c9c45ea187adbdf7ccc286	6
6	0x40dcba8e2508ddaa687fc26f9491b8cca563c845	6
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc9625c9f93a14b3b9ca2ab918282c0f4b4b7ef6e	2
10	0x2842de96407d4d84915d0af10ad3d56c0092d422	2
11	0x84fef68dac5766380fa074bbf9b943e1e6fb86e4 "Niftyfella" on OpenSea Delete label?	2
12	0x64b0c1918b4ffd3a77835229a69c01ce3219a58d	2
13	0x1892b15cece1471494af00e7552693f3facc8ec8 mazicy.eth Delete label?	2
14	0x9c4d592042f959254485d443bbc337d29572264f mattymoarmoney.eth Delete label?	2
15	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	2
16	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	2
17	0x85671e16e36cab63b94d318a2a17738e7d1cf958	1
18	0x8e9fecc2f52b1bf356abb97467e2db33f8c4da83 oorr.eth Delete label?	1
19	0x9030b78a312147dba34359d1a8819336fd054230	1
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc18ee6bf19aeccbc5985f68a4f10f4cb2d2bcb51 capsaicin.eth Delete label?	1
22	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd0f85758047033f3c338e40e756f1ce457a02fa9	1
24	0xdfa8ee9ff8798b37800f3ab18807273d7caaf1b6	1
25	0xe3e39161d35e9a81edec667a5387bfae85752854 Top 100 on DegenScore Delete label? prudentanon.eth Delete label?	1