0xbfa33bbb2753b7b7300688e7188a4885df409897

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xfaad1072e259b5ed342d3f16277477b46d379abc	4
4	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	4
5	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	4
6	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	2
7	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	2
8	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x43984d578803891dfa9706bdeee6078d80cfc79e	1
11	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0x8463c03c0c57ff19fa8b431e0d3a34e2df89888e	1
16	0x8911fce375a8414b1b578be66ee691a8d2d4dbf7	1
17	0x8b7cdbaa67133ac1e62e068368f1a312c942b49c	1
18	0x9f433e8cdb3187656d51ad4905fd09ed3d95c25d	1
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0xb784ced6994c928170b417bbd052a096c6fb17e2 NMR Delete label? Uniswap Delete label?	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
25	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4328d28a3457db7e25b9769dff33caf1753103c7	5
2	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
7	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	2
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
13	0xb784ced6994c928170b417bbd052a096c6fb17e2 NMR Delete label? Uniswap Delete label?	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	1
16	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	1
17	0xc5b49abf8b164472be9486767af6b1a5586b5609	1
18	0xd9159376499936868a5b061a4633481131e70732	1
19	0xec2d2240d02a8cf63c3fa0b7d2c5a3169a319496	1
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
21	0xefa14c326424f82503f3120d16898d3084e90942	1
22	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x328eb60df592761e28c797379adb2868d86759bf Gnosis Safe Proxy Delete label?	1
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1