0xbc8444e64efed41aa85547f71d03d9d1d7422fe6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
3	0xb9b752f7f4a4680eeb327ffe728f46666763a796	13
4	0x181e9a1d084dfa75339041a7b9e0b5c1389fe44b	13
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
7	0xdadf443c086f9d3c556ebc57c398a852f6a02898	8
8	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
10	0x9076a5277ed7d8a89496b7132c0bf4503a9a9f93	5
11	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	5
12	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	4
13	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	4
14	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	3
15	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xd2e0c4928789e5db620e53af29f5fc7bca262635	3
17	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	2
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x154ed179cd3128c6f83fb5552e686112fd8561b9	2
20	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	2
21	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
22	0xd4d055fce4948dd9925000967a30933f6bd0fb03	2
23	0xc0cb62f0b5c9574cc88907dc0712f27b4a6a60c1 UniswapV2Pair Delete label?	2
24	0x5dd50c34b1ebef53d54a0e9547ac8f710af55dab	2
25	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
3	0x181e9a1d084dfa75339041a7b9e0b5c1389fe44b	17
4	0xb9b752f7f4a4680eeb327ffe728f46666763a796	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
7	0xdadf443c086f9d3c556ebc57c398a852f6a02898	6
8	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	4
11	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	4
12	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	4
13	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	4
14	0x9076a5277ed7d8a89496b7132c0bf4503a9a9f93	4
15	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
16	0xa75e9cc1331c03ff2ece891a12d942b787a4feaa	3
17	0x314319a9bd4154af315153e6c739bf5dc7d195fb	3
18	0x72c80c1ced90299e40dbf202c7dae24558197d89	3
19	0xe964d013d193354170ad1d3d8e500f6d26334f45	2
20	0xd4d055fce4948dd9925000967a30933f6bd0fb03	2
21	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	2
22	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
23	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	2
24	0xd2e0c4928789e5db620e53af29f5fc7bca262635	2
25	0x16ce81cfc20ce5ae4ab57a012e29ac067deed501 1inch Delete label? ETH-AMPL Delete label?	1