0x82b0d57732ae0d3701d37bde38bda4dcaec7455a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x182d4990bb0ff595b308b3efcb93313abad575e7	44
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	6
3	0xe82c14f88300e3a44f17c2009be999e3d608fdb3	5
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
5	0x448b0f9f45526e64ae8516c56479697a91ee255a	3
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xd3772a963790fede65646cfdae08734a17cd0f47 ADX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
9	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
10	0x779f5227d57aac9204216529d3b693d09bce5e43	2
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	1
14	0x5a8aad505a44165813ecdfa213d0615293e33671	1
15	0x87ab8819f2025be35555a603e84f100a3dbf3cbc	1
16	0x8a239c5c13a7ff1f5ccd43e69d5fe5f20aa93039	1
17	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
18	0x8faf3c3f1756999545ca6481dd21d0480fc528dc	1
19	0x96033073632dd412c5839437ab611fae3419c3a6	1
20	0x98c9275898621d65b2a84bcda2266098060d1cd4	1
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe82c14f88300e3a44f17c2009be999e3d608fdb3	7
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x0b96396714038ad00be7c7896a41256f5450bd5e	2
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
8	0x924274fd793ace66eb5c3ccdebf49a9745047306	1
9	0x468fc64277655687c358c2f016f2d772d4148626	1
10	0xf506828b166de88ca2edb2a98d960abba0d2402a	1
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
12	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	1
13	0x448b0f9f45526e64ae8516c56479697a91ee255a	1
14	0xd3772a963790fede65646cfdae08734a17cd0f47 ADX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xe266f865e79bd67a8b833fa88cc01a6f7ece64ef	1
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
18	0xe964d013d193354170ad1d3d8e500f6d26334f45	1
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1