0xaa391b954f9b201d12e316db2f979cd7c460d0f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	65
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
4	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x74ac706873c399dfc73a4679b1e1fbf474c306e1 UniswapV2Pair Delete label?	12
6	0x25a6b4a713c0bf2aed3d50cd566bf50434d1c29e	7
7	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	6
8	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	6
9	0xe92346d9369fe03b735ed9bdeb6bdc2591b8227e	5
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xfcc3a312a65ffca5d54e61a7d0e6d95e9875f1b1	5
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
14	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	5
15	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x072d71a410c0dcddc9b3c6e9b7ec8f1b003860a5	5
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	5
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
20	0x69e92e881aa0e90218c45622d50f26073782e0c9	4
21	0xc2c1b1dcb36bfc526151613e487fa2a2bac8def7	4
22	0x53162d78dca413d9e28cf62799d17a9e278b60e8	4
23	0xd3ce5e10ee74908affcbb4ad98a4f524972f8757	4
24	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	4
25	0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e CORX 3 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	87
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
4	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	19
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
8	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	8
9	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	8
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x5ead5462e7d98308e64bfe3c1d76845e5d2794a1 UniswapV2Pair Delete label?	8
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xce4eb791105c850db12e11a9922930d7a08c5966	5
14	0x94f8ff02442946bd9f294143469a7913cad98a3d	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
18	0x0c2445bec45c443c58f44f8e0a5796960e052d63	3
19	0xf835bc2b5b34d8dea1f806e68dda6d35978b8a07	3
20	0x27ff1c0b0ba9c2640cb8d8e31d10fa75a3657ed6	3
21	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	3
22	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?	3
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xd278fa08ebc3c06853717504794f9bccc89fdcc2	3
25	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2