0xc395e67249ab6ecdcf3b06dff8365c8eefc517db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0x7dca3372a0a236a305fdec3d48d52b09dff82e14	13
3	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	9
4	0x7633112b010720634f468602a22da650a1fdee00	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	5
9	0x7f808fd904ffa3eb6a6f259e6965fb1466a05372 Uniswap Delete label? V3 Pool Delete label?	5
10	0x8fccb8f38295fd65bc8b6c99590ed4f5eaba56b2	5
11	0xb2912d8afe89488f1f955a5ec798e5bcf447d0ab	4
12	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0x0266c10999bb183e3ce3cfb42f8b3d753232f8d4	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x2e39c24f9cf400076669212182b889bb192d3551	3
18	0xb039f945deca4b4ec44c28083f91f37e6d2a27a6	3
19	0xcc82ee8654e3707f74ec74ed0f819a192f856e1e	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	3
22	0x1b9d2d38a43e29223e4716f49b48547820760a6a	3
23	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xebee0cf6ab1bf5b9e9be1a9348632c79089d3b6a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8da7d0e8cced409494497676ca3123255e3d03a6	9
2	0x7633112b010720634f468602a22da650a1fdee00	8
3	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	8
4	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	6
5	0x7dca3372a0a236a305fdec3d48d52b09dff82e14	5
6	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x481efdd010433ded1a931b557e4fe63b7b897964	3
9	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	3
10	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
12	0x1b9d2d38a43e29223e4716f49b48547820760a6a	2
13	0xb252697ddf0d2d979b1b262429b27f2254f16999	2
14	0xb2912d8afe89488f1f955a5ec798e5bcf447d0ab	2
15	0xb039f945deca4b4ec44c28083f91f37e6d2a27a6	2
16	0xc4d9c69962ddb2388e1532279704fc6eb199c963	2
17	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x4aa88353884aff638b4afccc5a5a378e371776a6	2
20	0x76efea638426a85a868eac23d5efb34ba52156c1	2
21	0x30cc90a7d78412a26e7a6787a3c4e55292e9a24f	2
22	0x2d3d2f1540e9f316e4b91963263d4df9d1eb08f3	2
23	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	2
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
25	0x6358d3b55c6ca421c1d9b98c57fce40d29b50e38	2