0x90487ffe0c2e71a2d464b9ca507a2c6f42893a0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
2	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
3	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	23
4	0xf00e80f0de9aea0b33aa229a4014572777e422ee	15
5	0x674e114dad81838d151d9beda2271228eeae0e8b AAVE-USDC Delete label? Uniswap Delete label?	14
6	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	13
7	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	13
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x564286362092d8e7936f0549571a803b203aaced	12
10	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	9
11	0x90487ffe0c2e71a2d464b9ca507a2c6f42893a0d	8
12	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	8
13	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	8
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x6d4fd456edeca58cf53a8b586cd50754547dbdb2	5
16	0xcf4a0967c6c0b0fcd416283b8664f735391a36ec	4
17	0x2e3bb99210ebaa7fae82c32b244e872610107088	4
18	0xb63429c911b05b995e498b2e9277ccd2aa722658	4
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
20	0xd6054455ca2e1aef02178e0462d9ab953bea4e23	4
21	0xd8c8a2b125527bf97c8e4845b25de7e964468f77	3
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
24	0x9db10c305c671153662119d453c4d2c123725566 LINK-USDT Delete label? Uniswap Delete label?	3
25	0x85b931a32a0725be14285b66f1a22178c672d69b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf435a959b4b40a14c0ee149343be11d8ba116ee0	61
2	0x90487ffe0c2e71a2d464b9ca507a2c6f42893a0d	8
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x9047237b16c918d94db3d1a9a86d7a2a605cdfe7 LionShare Delete label?	3
10	0x2e3bb99210ebaa7fae82c32b244e872610107088	3
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf00e80f0de9aea0b33aa229a4014572777e422ee	1
16	0xa14dfbaa23ee8e8b69878381f8fd1d0bc502c043	1
17	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1