0xac716e87b0853c0712674e8e3a8435a489f276b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	70
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	48
3	0xfda276dd36f4db76b7ba7a533b65d477e798f2bd	47
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
5	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	13
6	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	13
7	0x9b9c09dffcaea00a6ed39af98275136f0b731c1b	13
8	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	12
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
12	0xb5714084eef0f02efdd145dfb3fe2e3290591d7b not🤓.eth Delete label?	9
13	0x0956d6a17cde63985f60bfd82f6c09969489bf40	7
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0x5d186204c7c568bbca7ac860ea14d03d3f92ea55 fuckall.eth Delete label?	5
16	0x53fb0162bc8d5eec2fb1532923c4f8997bace111	5
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
18	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x89d0f320ac73dd7d9513ffc5bc58d1161452a657 Aerodrome Finance Delete label? Volatile AMM - WETH/WELL (VAMM-WETH/WELL) Delete label?	5
20	0xa40481115ef7672cc2aece9e66505d519b63b14c	5
21	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x0b5305f909b57f483e0b2c9614cc625943c4bc9a	4
23	0x12440dcb258396202a8c8205c3b938c850f77e9e	4
24	0x5b191f5a2b4a867c4ed71858daccc51fc59c69c0 orang3.eth Delete label?	4
25	0x8e8ba339c483bea765f9e3cdb3966ebc5e9e0895	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
2	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	16
4	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	13
6	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
7	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	6
10	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
12	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed GRT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xfeaf8296ce905884a528da784a52964d9f614f00 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
22	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xb003df4b243f938132e8cadbeb237abc5a889fb4 EUL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1