0x995f75c5d0c4602159d568c2bcece72c575a0fff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
3	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	7
5	0xf3a4b52bf0d1fcb8a81123f44933edbc35af4da0	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x000000000000541e251335090ac5b47176af4f7e dexBlue Delete label?	4
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
13	0x834bc57ee60abd149473d455991013c83889b049 defiantx.eth Delete label?	3
14	0xbcbae4b4c350299774c1bb6bc9af7c626bcb0b0b	3
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
17	0xa9d678ee709e1db20e6eec252fdd1439c71e3692	2
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
19	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	2
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x4ce44211c383595b11eb1f28411ebc3f98289452	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x834bc57ee60abd149473d455991013c83889b049 defiantx.eth Delete label?	13
2	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x0001fb050fe7312791bf6475b96569d83f695c9f	4
10	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	3
11	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0xf5e2b2aa7a68dc3ce345c2be428b4d8509b7c5b8	2
14	0xf3a4b52bf0d1fcb8a81123f44933edbc35af4da0	2
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
22	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	2
23	0x9eeae1d217862a37258c5cb499b963da32a64c63	2
24	0x443d2f2755db5942601fa062cc248aaa153313d3	1
25	0x1f5b1f22585f430c3a1a7d16e1e1100945965e35	1