0xdcf59976fc350d7a4971b6fbc888695caee13304

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	67
2	0xd2e0c4928789e5db620e53af29f5fc7bca262635	65
3	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	64
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
5	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	55
6	0x3671a927539bd1f077336011567e7c57eb523407	45
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	32
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	30
10	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	29
11	0x800604760bc4b95941f461609500147c6b70d9fa	28
12	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
13	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	28
14	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	17
15	0x51ef8f14a9a4f806f0102ca92b3e35839c3dde69	16
16	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	15
17	0xe964d013d193354170ad1d3d8e500f6d26334f45	15
18	0x37a0464f8f4c207b54821f3c799afd3d262aa944	14
19	0x596f7383223db0d484fd220d0ab036e042bafea4	14
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
21	0xa52c8d48d95595ff1122f5c2d8fd09f795fcaa54	13
22	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	13
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
25	0xb22e769ede2814cc106d99758693f6b373f6fc2c	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99f169d91320d06ceb24080bc1fe75449aaa7e86	316
2	0x1505f45e66cb96e4a39b09afdcb871c61d9df8a7 AlphaPo Deposit Delete label?	152
3	0x5895f48be88d2f1794fe42eb5b082b93ecbaaa40	49
4	0xf381f8c361dd352eaddae44edf1aef77d59bdab5	46
5	0x7e4269ebda72c859829aca21eea178854e0de525	39
6	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	36
7	0xd2e0c4928789e5db620e53af29f5fc7bca262635	25
8	0x4196eb292b49ecd0628846621083c271633bd840	25
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	24
10	0x150530aa2b24cb6d5db972839b79a7526deef8a7	22
11	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
12	0x1505c35c001207aa3df4d1d8ac30f71ac1aaf8a7	20
13	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
14	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	18
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
16	0xedba32c21ce97558a44575db46166560cb42027d Gate Deposit Delete label?	17
17	0x150587390a6da4876f99ebfd0288a17ebe0df8a7	16
18	0x3671a927539bd1f077336011567e7c57eb523407	16
19	0xe964d013d193354170ad1d3d8e500f6d26334f45	15
20	0x800604760bc4b95941f461609500147c6b70d9fa	15
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	12
22	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	11
23	0xa52c8d48d95595ff1122f5c2d8fd09f795fcaa54	11
24	0x37a0464f8f4c207b54821f3c799afd3d262aa944	11
25	0x7e1ff86e4f3cf9dd0e5f16bd8fe7dea0ddbf3f36	10