0xa2672a414c79677162ef9df73b2352dac4dded65

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36956d843b4c7d2be9cab3fce502ec3de00414cd	7
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x9330661af3186508ddaf755ff067b7d890edec4d	3
5	0x45d11f7ebbc79f18467dd534e2865d0dba6aa435	3
6	0xfced2eaeb5a475248d30caa40faef2c533670ee5	3
7	0xee52ff25d69f8297417567f614fde2352703e1cf	3
8	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xfd6b5679ca2707af448a9c12bf29df30002dee7f	2
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xb49749b38081fa66c4c2b14486b666d302847eaf @yuyue_chris Delete label?	2
12	0xa33ebfac4896f5a93d0a29ec79412b5cec17c114	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x6d718e3427b7fc87d3079f2371c123b54e1a518f	2
15	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	2
16	0x5b228a4f0254534692c275d81dcf35b4b012158f	2
17	0x2a80faf6bcc1a33ab1e3f39db2960c6d6d833f76	2
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
19	0x0b4233f73d1452ce20c8126547c772b1eff16f54	2
20	0x9f9f9902dc5fcfe01d96d9aec59c43b4f4dbd28a	2
21	0x28839a9fc4a6465000c5c5775983742545ce5ca5 Motusak Wallet 1 Delete label?	1
22	0x283ff2b70dec204dbb44e43d124369f756a11b5e	1
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x394c9854dd6d14769bd53c7607e97c8781626884	1
25	0x1e64411a29fe7c7d6754e7a5545c6ca08526f276	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f9f9902dc5fcfe01d96d9aec59c43b4f4dbd28a	28
2	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
3	0x36956d843b4c7d2be9cab3fce502ec3de00414cd	10
4	0xaaa15472cd8bec8838b9b781c240dd2e7966285d	9
5	0xff8b2daf36e025ec0c63f2b5fef8a65a40c1e12f	5
6	0x30f3dd78940b568ab9cb0293af32fbec82f21069	4
7	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x8c10c675b9aee3cb7dca0c455f4b94d45367ddbf alexcopeland.eth Delete label?	4
9	0x04783f02623e6d8eb53e1eb20ec8531f04f822c3 "nrg1" on OpenSea Delete label?	4
10	0x4efdc3d2abe22732445d39616d0a26bde525d7f5	4
11	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xa33ebfac4896f5a93d0a29ec79412b5cec17c114	3
13	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
14	0x6d718e3427b7fc87d3079f2371c123b54e1a518f	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0xa4350a86b4522f8396aba19d1a1c70a067fcb33a	2
17	0xab662ac0f2398f134ea3870872089b7ab52f3c78	2
18	0x851530f8c629a2e7ac7661a9f316c94c8515762e High Transacting Delete label? justin050.g Delete label?	2
19	0x9330661af3186508ddaf755ff067b7d890edec4d	2
20	0xadfd7c41c61c5ec31b0360c2590aa7a541ccdce9	2
21	0x6a8fbf47411bd22b1ce9c9906c4cef19f93749ca	2
22	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x01eef9b956e9eab2091a4b6edca97eafde56c4f7	2
24	0x2ba0cf3a45d78fb39cd2a75516c3338d5f36dd37 @vladfitn Delete label? vladtor.eth Delete label?	2
25	0x81e1bc97b74f158c3a21c7352fb2a30dda1b19fd	2