0xd5d10a1e6127e1a1da975d8070813fe58752a350

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	32
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	19
4	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	15
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	13
8	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	13
9	0x5ce6c939e6d640cca9d9c865adaa2b1e02c0a76c UniswapV2Pair Delete label?	12
10	0xa4c567c662349bec3d0fb94c4e7f85ba95e208e4 Curve.fi Delete label? Curve.fi Factory Plain Pool: msETH/WETH Delete label? Metapool Delete label?	11
11	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	9
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
13	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0x9c3b46c0ceb5b9e304fcd6d88fc50f7dd24b31bc Curve.fi Delete label? Curve.fi Factory Plain Pool: frxETH/WETH Delete label? Curve.fi Factory Plain Pool: frxETH/WETH (FRXETH-NG-F) Delete label?	6
17	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	6
18	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
19	0xb7ecb2aa52aa64a717180e030241bc75cd946726 Curve.fi Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC (2BTC-F) Delete label?	5
20	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0xf649df4372d8bb3e6178e52fcd515519c78da348 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	4
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	32
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	23
3	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
4	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
5	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	13
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	13
7	0x5ce6c939e6d640cca9d9c865adaa2b1e02c0a76c UniswapV2Pair Delete label?	12
8	0xa4c567c662349bec3d0fb94c4e7f85ba95e208e4 Curve.fi Delete label? Curve.fi Factory Plain Pool: msETH/WETH Delete label? Metapool Delete label?	11
9	0xc3b19502f8c02be75f3f77fd673503520deb51dd Curve.fi Delete label? Metapool Delete label?	11
10	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
11	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
17	0x9c3b46c0ceb5b9e304fcd6d88fc50f7dd24b31bc Curve.fi Delete label? Curve.fi Factory Plain Pool: frxETH/WETH Delete label? Curve.fi Factory Plain Pool: frxETH/WETH (FRXETH-NG-F) Delete label?	6
18	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	6
19	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
20	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
21	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0xf649df4372d8bb3e6178e52fcd515519c78da348 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3