0xda7a4bfa2738ac66c6147cabac57fd9f439ea5ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	6
2	0x4802ceb046ef35af802aa1be75eeacb4ec2a9bad	5
3	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	4
4	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	4
5	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
7	0xcd4352cedb070c2bc03e1497f05285deb24f9176	2
8	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
9	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x130f4ec54ecd5e98a7b435789e9ed1d158e92007	2
11	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
13	0xbdfe29d9e42ea541c581eef6cf3a2bb27b51e2c4 COOK 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Cook Token (Cook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
15	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xd9f91070371987eee3e500e90de5333e0c43d031 MXC Delete label? Uniswap Delete label?	1
18	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf043c39a106db6b58c76995f30ba35fd211c3b76	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
24	0x0cae187828a43c3a8dc5722c5c71ebd7c1ae2987	1
25	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc30714ed283fdae6006cb14f1bb8a76556f8e9f	5
2	0x130f4ec54ecd5e98a7b435789e9ed1d158e92007	4
3	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	3
4	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3
5	0xf37ecba56986d267e3e2643bb0f59185e69dc8fb	3
6	0xfe70ab6e78952226b945d9670ab7e099ffd267c7	2
7	0xcd4352cedb070c2bc03e1497f05285deb24f9176	2
8	0x822e00a929f5a92f3565a16f92581e54af2b90ea	2
9	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	1
10	0x60511b29fdca9c7752c6ca661668d56cb8196e6d	1
11	0x07ed78c6c91ce18811ad281d0533819cf848075b	1
12	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
13	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	1
14	0x9a8ec3b061b180cf8fa3ee295c379dc9262424b3	1
15	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
16	0xd9f91070371987eee3e500e90de5333e0c43d031 MXC Delete label? Uniswap Delete label?	1
17	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	1
18	0x62c1736ba86bde2424af7ff5479d5a1f7af6c1d3	1
19	0x0a69f09da7951a61688f1c1b8baef55817b8d27d	1
20	0x0cae187828a43c3a8dc5722c5c71ebd7c1ae2987	1
21	0x18d410f651289bb978fc32f90d2d7e608f4f4560	1
22	0x3155acd9f75915fcc21d34035f440da7040bd3ba	1
23	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
24	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
25	0x4802ceb046ef35af802aa1be75eeacb4ec2a9bad	1