0xb0b1ac63ef2516255d86580a52df940a7b5b203a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	165
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	103
3	0x1d22397edfc4edf622d692050635bfc1febf1404	90
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	49
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x88024deacdc2e9eda02a3051377ed635381faa54	7
12	0x73cb14a691222ed24b54feeac883103eb0af78f5	7
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x069e8d8ce93d0fa3e6411040d5f603ed3b1532dc	7
15	0x4b1dd69c4e8d428a6409c9cc41e50f9f6290518a UniswapV2Pair Delete label?	6
16	0xc449907e7af59cc2420545224f08762e9935b3c4	5
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	5
18	0x337d0e140f0a5ba5392ffeece275c8c58ab3b1b8	5
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
20	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
21	0xf27ee90c7856f67891c05e33b3a523acf762f47d	5
22	0x64a8fd7bc5d19cf79feb15041c623d81d11cee95	4
23	0x4a73a7e29988f171910119d660c4dd548282bf2a	4
24	0xcc82ee8654e3707f74ec74ed0f819a192f856e1e	4
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	197
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	81
3	0x1d22397edfc4edf622d692050635bfc1febf1404	72
4	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	71
5	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	65
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
7	0x5afc6763e332298601a3280d79fa74c7b074b4f7	44
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
11	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
13	0x36d312f41b675002b80cd4b866bd94eb09775ddd	17
14	0x1168e02299853a3616aa8e8195c828bbfd855ae8	17
15	0xc2eb675eb1c2d60e859e6438df0efc593379c941	15
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
17	0xb40b3f6abe314d517551f71f4f4bd3e26c391e55	7
18	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	7
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
20	0x337d0e140f0a5ba5392ffeece275c8c58ab3b1b8	6
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
22	0x73cb14a691222ed24b54feeac883103eb0af78f5	5
23	0x069e8d8ce93d0fa3e6411040d5f603ed3b1532dc	5
24	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	5
25	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	5