0xacd2bccfe9d2a74e0bbf5b02dc89c146fe1968e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	7
2	0x1ff1d7f0a7b9b4520228cbe69e95b404ff70d1c3	2
3	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	2
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0x44360fb15a2f17715e5052cf5994b23978081d9e	2
6	0x515ee78b45944567d4dfd1803bd6a82aa71d46e2	2
7	0x689207e8ee9c2e5542f1ed734a9d3d8e3003077e	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
13	0xa7acd4f7814c2bd4543277f40e97382c58287500	1
14	0xe985739933374808c9b21928b4b1ff986081850e	1
15	0xb87fd4dd116ec684c9f4a4e34c43fc0b4500a57a	1
16	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
18	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe24c8bbdba150aa3cb13c785d3a19d012ddc1e86	1
20	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x7752b30ebbc753cab112298db890c83dcdc500bf	1
23	0x7ed6cb6a49d1d8fc926b28be03d99d2db8c4ea91	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	10
2	0x1ff1d7f0a7b9b4520228cbe69e95b404ff70d1c3	2
3	0x6ef15cf2e04c3a2be5509d46e67a66808365f80d	2
4	0x42743f4d9f139bfd04680df50bce2d7dd8816f90 Bancor Delete label? Liquidity Protection Delete label?	2
5	0x44360fb15a2f17715e5052cf5994b23978081d9e	2
6	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	2
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
9	0xa7acd4f7814c2bd4543277f40e97382c58287500	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xb87fd4dd116ec684c9f4a4e34c43fc0b4500a57a	1
12	0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e	1
13	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc2aee730530ae26571d868743c4e1ad401f30f22 @ForSureNotHere Delete label? youthful.eth Delete label?	1
15	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
18	0xe251820e75b05cf7d6c8552523687beaba129ff0	1
19	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	1
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
21	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	1
22	0x2fe5a21cae89c8c13b9a45417a369e1d6a7b6d5a	1
23	0x485470c4e6e7f0ebde80222e0e2d8cf0a7214400	1
24	0x51c3b8e1309ef11a8db2a499e5f1893a36454dce natek.eth Delete label?	1
25	0x58cf494fa1c0b9e30b8c44bf29564a176f329ad0	1