0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	398
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	176
3	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	163
4	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	119
5	0xc70882fd04799dfa6b72c7bda3068bfd9e11be66	117
6	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	109
7	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	101
8	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	97
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	77
10	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	70
11	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	69
12	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	61
13	0x512fce9b07ce64590849115ee6b32fd40ec0f5f3 @0xSolarcurve (Balancer) Delete label? solarcurve.eth Delete label?	52
14	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	51
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	50
16	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	44
17	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	43
18	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	33
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	25
20	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	23
21	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	22
22	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
23	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
24	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	14
25	0x9b07b9765750b888c3f8d75e063b3b3db93233ed	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	312
2	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	242
3	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	215
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	183
5	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	182
6	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	167
7	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	139
8	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	87
9	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	77
10	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	73
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	73
12	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	61
13	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	52
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	45
15	0x867eb0804eaca9feeda8a0e1d2b9a32eef58af8f @aleph0ne Delete label? aleph0ne.eth Delete label?	41
16	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	36
17	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	33
18	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	28
19	0xe3491652b9217703adad9bc6d014b1ac2071b175	27
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	27
21	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
22	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
23	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	17
24	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	17
25	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	14