0xdcf753715a75407d3931a131ef7948f65c051dd7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	61
2	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	28
3	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	24
4	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	21
5	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	20
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	16
7	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	15
8	0xb9b752f7f4a4680eeb327ffe728f46666763a796	15
9	0xf803a1b6550b6cd9174b5d5b65ce8986c9117ea9	13
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	11
12	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	11
13	0x39c230f89981274177e79708c921582bd4bd0303	11
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
15	0x18dcf99eb15667deb565461c581119dce7f18458	10
16	0x2832373dddad96bbfb44f1b7da11b6541026bf40	10
17	0x958db6e53d1c2bc18daa0ec86a05eb2244dd4e94	9
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
21	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
23	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?	7
24	0x28bc0c76a5f8f8461be181c0cbddf715bc1d96af	7
25	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	64
2	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	30
3	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	23
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
5	0xf48d5aa3dd13b83588b9c848ee09e66a8322dba3	20
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	20
7	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	19
8	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	18
9	0xb9b752f7f4a4680eeb327ffe728f46666763a796	17
10	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	14
11	0xf803a1b6550b6cd9174b5d5b65ce8986c9117ea9	13
12	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
13	0x1212503603aaa0fc26a90f77515d2a51c998866c	12
14	0x39c230f89981274177e79708c921582bd4bd0303	11
15	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	11
16	0x24e2b1d415e6e0d04042eaa45dc2a08fc33ca6cd	10
17	0x2832373dddad96bbfb44f1b7da11b6541026bf40	10
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
19	0x18dcf99eb15667deb565461c581119dce7f18458	9
20	0x28bc0c76a5f8f8461be181c0cbddf715bc1d96af	7
21	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?	6
22	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	6
23	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	6
24	0xadfeb1de7876fcabeaf87df5a6c566b70f970018	6
25	0x958db6e53d1c2bc18daa0ec86a05eb2244dd4e94	5