0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1556
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	164
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	140
4	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	94
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	93
6	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	64
7	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	63
8	0xcab82c42b5195624671b92b1b0d91adf171f103c Uniswap Delete label? V3 Pool Delete label?	63
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
10	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	49
11	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	48
12	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
13	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
14	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
15	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
16	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
17	0xc0b51c7042be877bedeee2103f3f6667e32bee97 USDC-ADS Delete label? Uniswap Delete label?	34
18	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
19	0x53162d78dca413d9e28cf62799d17a9e278b60e8	32
20	0x096501097213216a36f33b3d7e0ff4c2e0347a64 Uniswap Delete label? V3 Pool Delete label?	31
21	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	30
22	0x577df04f398753a368a2d6339a3b384e4e37029c	29
23	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
24	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
25	0xd8a07e9fe071106bf29536b93e8c9a26527af787	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1068
2	0xd9999f7f26af362207807be9d78daf2c9caacda2 USDT-SG Delete label? Uniswap Delete label?	105
3	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	94
4	0x096501097213216a36f33b3d7e0ff4c2e0347a64 Uniswap Delete label? V3 Pool Delete label?	70
5	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	63
6	0xcab82c42b5195624671b92b1b0d91adf171f103c Uniswap Delete label? V3 Pool Delete label?	63
7	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	56
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	52
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
11	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	48
12	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
13	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	41
14	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	41
15	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
17	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
18	0x2376bb615cd9ae6da137e82f75ff6e9676e64ba6	33
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
20	0x53162d78dca413d9e28cf62799d17a9e278b60e8	32
21	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	30
22	0xc0b51c7042be877bedeee2103f3f6667e32bee97 USDC-ADS Delete label? Uniswap Delete label?	30
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
24	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	30
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29