0x82fdeda2e3f5847d9bb3b0b99fb71bee732411ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9 GnosisSafeProxy Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
9	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
10	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	2
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0xe81d6fce840ab873c7bccb6c2ab15e4b6daf92c7	1
14	0x98b9d768f7dd48e08c4e8f8a0734c8f2d618739c	1
15	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
21	0xc695f73c1862e050059367b2e64489e66c525983	1
22	0xced67a187b923f0e5ebcc77c7f2f7da20099e378	1
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19a566716f72d6ad013889261633a2446460338b	4
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
7	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
9	0x9a6e8ed02b3725e877ac5ac9f9bc146021d9baf4	2
10	0xafd5c94f9cac3c5c9b4371081ddfc9361d29f1d9	2
11	0xbc80bff1d36180e46702d3ebb57ce2ed5ee9b437	2
12	0xc00063e31bbf6be98155b584d2099db68f71d7db	2
13	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
14	0xf0e194a930199caf593dbb45231f890894bc5d7d	2
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xf5e4488abdcffc8916513dc9e7c2c6c26d1a7ba7	1
18	0xd5945cbf082d47a8c437986af6e9650003cccd6e	1
19	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
20	0x9e7dc18ddb418dba2858e6e2983d289f386f0986	1
21	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa88fc5a760961a8d94860431d9dd81173ad1b664	1
23	0xd8ae4654f654a7164e5824a8157879919e049152	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	1