0xd079e2ab0ef1a27bd7e6f47dc05f6366a5c12eb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e71c52d5ba708f8e0a22f7ced4e84d7bb03e2e9	10
2	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	7
3	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
7	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	2
11	0xa539baaa3aca455c986bb1e25301cef936ce1b65	2
12	0x61f8b7670d9de7a6852c09cfcc9dd597ec3087cc	2
13	0xf56b7c1194e11f941a9ee681d0a4bffa12a7924a	2
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	2
17	0x4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42 AAVE-USDT Delete label? Uniswap Delete label?	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x307ecae64f1d5023f55f79adb465a6f189529751	1
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1b8782d4a7da5b63a934e78a6563fdd122e9915d	1
23	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
24	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
25	0x687128a9c040e32566236e09070234d5595bfb70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e71c52d5ba708f8e0a22f7ced4e84d7bb03e2e9	16
2	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	7
3	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	5
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	5
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x0cce7e46a71c4621b0f73bea9c7f6244bf20dd3b	4
7	0x307ecae64f1d5023f55f79adb465a6f189529751	3
8	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x603ca2e30704a735c5147a34f27619ec077e0918	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x60a5e0a900645321d499e5965880268764f0a9b8	1
19	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
21	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
22	0xe703c7897bc8c93ef2cac73dc140824b3f012eed	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	1