0x88f2deb435332f5329a1cef081542a94bc0088a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xeef3425e464fbe42e17ff5db6f1ba60930901695	6
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	3
7	0xdadf443c086f9d3c556ebc57c398a852f6a02898	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
11	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
12	0x34792c2b8cc5fa37ae79bd7e445c4b2ad25725bd	2
13	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
14	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	2
15	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
16	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?	2
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	2
19	0x1c29bdd70ff8e559cd23ef2c4a4a9dbd037c9b76	1
20	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
21	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
22	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	1
25	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1022079a4065e15fe6c2dab449d4722a6e52ac59	19
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x34792c2b8cc5fa37ae79bd7e445c4b2ad25725bd	3
4	0x94391eecd76d9cb35013d7f263b64921e31842c8	2
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x99eb99ab9354af623d98755532aca48579d4067b	2
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
11	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
12	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
13	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	1
14	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
15	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
16	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xb38f5eb3ff3b84b1f773f2b6779aaa332cdff20b	1
19	0xbb654605a072e995f8c62fe5c643aa2ea5c5e266	1
20	0xbbbfc46566e5f0302cef913af8c8f423070ce6a1	1
21	0xc5003f495a5072a81771ef8aa38c6302f45f0ace BAND Delete label? Uniswap Delete label?	1
22	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
25	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	1