0x9a79992af6c8e476e2b088157642488880b29a25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	87
2	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	57
3	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	36
4	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	21
6	0x276e62c70e0b540262491199bc1206087f523af6	20
7	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	15
8	0x18be8bc6f320fefa332fe42e6fdee30a9e64a4aa	14
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
11	0x1e0693f129d05e5857a642245185ee1fca6a5096	9
12	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	7
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	6
15	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	6
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
18	0x2a814d1fd186b68ad62eb85d0db57d9ce0988624	5
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
21	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	4
22	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	4
23	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	4
24	0x94391eecd76d9cb35013d7f263b64921e31842c8	3
25	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	157
2	0xf4cb5935e511998c78b7f0804b4d820ccaeadcb3	28
3	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	28
4	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	24
5	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	21
6	0x276e62c70e0b540262491199bc1206087f523af6	20
7	0x1e0693f129d05e5857a642245185ee1fca6a5096	16
8	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	8
11	0x75382c52b6f90b3f8014bfcadac2386513f1e3bc RLC Delete label? SushiSwap Delete label?	7
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	6
14	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	6
15	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
16	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	5
17	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	5
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
19	0x5112b866cfc9223124cc2eada116f3f396101567	4
20	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	4
21	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	4
22	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	3
24	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	3
25	0x2a814d1fd186b68ad62eb85d0db57d9ce0988624	3