0xd0d87996796a900befebd9dc31d05323fc174d4f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6830c61df103946b63c786e63222c59677f32078	1328
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	246
3	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	245
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	155
5	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	133
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	120
7	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	115
8	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	111
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	84
10	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	73
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	65
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	56
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	53
14	0xe0ac7caaddf20936d96239ecb65f0b3b30a9d55d	52
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	46
16	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	33
17	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	30
18	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	27
19	0xaf81e930620eb55a9a6927c4b2afcb4d61040c32 TONCOIN 2 Delete label? Uniswap Delete label?	25
20	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
21	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	23
23	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
24	0x3c385b0ce5b48958ffab12ffd8da14d433d7b885 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
25	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6830c61df103946b63c786e63222c59677f32078	1328
2	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	245
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	186
4	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	134
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	129
6	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	116
7	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	108
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	98
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	84
10	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	73
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	70
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	56
13	0xe0ac7caaddf20936d96239ecb65f0b3b30a9d55d	52
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	49
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	46
16	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	35
17	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	32
18	0x45761300f2c78e4e202ebcf9c304444ef6e16b79 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
19	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	29
20	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
21	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
22	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
23	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
24	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	22
25	0x3c385b0ce5b48958ffab12ffd8da14d433d7b885 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22