0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	105
2	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	65
3	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	57
4	0x9982843b76fda53d593a1b5c8f2edbdb34a44871	51
5	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	45
6	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	33
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
9	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	27
10	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
11	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	22
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
13	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	22
14	0xcc2d804590b2f7abb8c3b4cce016158814ef2b89	20
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	18
16	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	16
17	0xcdfcb06d537f2513c99eaa3b33f9ea6e0d4311ab tiltshark.eth Delete label?	16
18	0xf4484efb942029b1535eb55d3858145bd6c2a2bc	15
19	0x328417c1dbb19fda07a079f5046b6cc9aaa2e2ef	14
20	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
21	0x7c2ffc83f923b38afb4e9dee2a3720e4e401e2c8 "crypto10101" on OpenSea Delete label?	12
22	0x12d8e0407140bcf38f1c041ed5916195fe852e28	11
23	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	11
24	0xe287461e3e6159210396ea309ab8a0a5e6ca95ea	11
25	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	96
2	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	71
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	70
4	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	60
5	0x9982843b76fda53d593a1b5c8f2edbdb34a44871	51
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
7	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	40
8	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	38
9	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	33
10	0x64e90316fbb6f206ca1145c6a8ac3ddbb31d6f56	30
11	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	28
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	27
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	25
14	0x8e853b795c22388980041a11024e3c9c40c131a5	24
15	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	22
17	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	21
18	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
20	0xf4484efb942029b1535eb55d3858145bd6c2a2bc	16
21	0x328417c1dbb19fda07a079f5046b6cc9aaa2e2ef	16
22	0xe287461e3e6159210396ea309ab8a0a5e6ca95ea	14
23	0x715fc887070c8279e142ad1c4e18cb0c3429a69c	13
24	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
25	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?	13