0xd9f6ea502e2c03405997e504d6fbd46a7fe01938

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	9
3	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	7
4	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
7	0xf5b92789f6cdf1b7c0d7252696433cbe34b61354 UniswapV2Pair Delete label?	4
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
10	0x0efb424c465dbd0a626359d63412838f727f2c25	3
11	0x3080f2c5b8ddf5592d3ce07dec536d4cf861a144	3
12	0xbe9ba93515e87c7bd3a0cebb9f61aaabe7a77dd3	3
13	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
14	0x32b664218cbe3d9650bc9677e5804ff767d8b512	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
18	0x716ddc8df376488660e85eefda8df74f447c453a	2
19	0x6bc23f03ffde6fcc44ceddfe381b9018f072d31b	2
20	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	2
21	0x2d7ba71dc3e391988bb7f356d07dacac92b03e5d	2
22	0x377634d9e73a10190a9a3a858bbad3f260101845	1
23	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	1
24	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x555bb319e904861a8ff5f8748a9c3a3a262ddca4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
5	0x0efb424c465dbd0a626359d63412838f727f2c25	5
6	0x90579b5736cdea20f0e6478a5f0469622a400afe	4
7	0x52ba4d306999a94fca2672d349507cca6c8e771e	3
8	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x7359a9a40d4c2492ef766fa1a9aa7195e07eddcd	2
10	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
11	0x98d9f08824798d7fd37bd0dd740069baf31c37e7	2
12	0xf3a88dea8b400b285248cb9cf229136be0799600	2
13	0x555bb319e904861a8ff5f8748a9c3a3a262ddca4	1
14	0x5dd50c34b1ebef53d54a0e9547ac8f710af55dab	1
15	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
20	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
21	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
22	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	1
23	0xbe9ba93515e87c7bd3a0cebb9f61aaabe7a77dd3	1
24	0xcaba73366224475991bdac3cb21f3c6ecf024224	1
25	0xd3994f410b09bfa025718afa3ac14aea107e089d	1