0x81bd29deae0021d3fd19353001df5de8c2d522cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
2	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	8
3	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	5
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	3
5	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
10	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	2
11	0xc01435e578eb3182cabe05f11db2bea493dbe7ca USDC-0xBTC Delete label? Uniswap Delete label?	2
12	0x6aa0daf6c3d66651a50e7918e6e1fa9e024da1a7	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x1dfd47d8609e98b930f82e9e734d3fc6067bc643 RAIL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
20	0xcc66e4ab0aa5b6ddb6317be554f0c33617e18511	1
21	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
23	0x377634d9e73a10190a9a3a858bbad3f260101845	1
24	0x2e03677a64cfd8ef9510e11855581cb22f2acade	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa47fc7a7f8ad1b4ac0991b3e9d6eb8ba4344da9e	49
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
4	0x2746f8ee2390b33e87c39d9f786b6a004f212064	8
5	0x7515be43d16f871588adc135d58a9c30a71eb34f	5
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x9663f2ca0454accad3e094448ea6f77443880454	4
9	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
10	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	3
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
12	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
13	0x60a26d69263ef43e9a68964ba141263f19d71d51	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	2
18	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
19	0x04ed15a29addad1e8189026d17879403997050a3	1
20	0x276a8098090b89e5ea5a814406338e3ba52c52be	1
21	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
22	0x810e096dda9ae3ae2b55a9c45068f9fe8eeea6db svdden.eth Delete label?	1
23	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1