0xddaf387eb685e18d3df4fe3c281eb7531612cea9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
2	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	17
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0xe4a2108710f6c7b31a65002532ca7054b10dda10	13
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
9	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	6
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
13	0x9d4385ec8f90b68b779f9daa768307ea82368644	4
14	0xe5f5c3c78f858ccc43749e93cbed1fa863ed5297	3
15	0xf00fcd9119f93a1069054e4280970a75614ad7c9	3
16	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
17	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
20	0xa6f8fe1b08160149be08137b7cc1e4c4a21890c8	3
21	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	3
22	0x4c3369fe808e8d53225a04d713b4bd7405d67e3c	3
23	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x12753141eae87d29ee14b156b0c842df116f254e	3
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x173d3f4930548828530b69fb3512e1e8e2f106ca	24
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
3	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	21
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	18
5	0x0254a309f5140d457c0699e2cd0457a692a69cc4	14
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
9	0x4b1c37f8f95bede69a509345272ac6b4b68ae1b8 Gate Deposit Delete label?	5
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xed8e1faf25b8059746fb696eb86e4b6d687fedb4	4
12	0xfc147574e7dce5826414bafd33825da037cb6b73	4
13	0xd6464768998400d134085a1f1227bd96cf9925a2	3
14	0xfc129d73820f8fb544f6cd86837b34c781cb6b73	3
15	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	3
16	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	3
17	0x6fe0cf958ffee4cefd76b108634176dc8d697dc4	3
18	0x3e0f783674ff3c05e3c2f3436145db34f3e00192	3
19	0x8edc97439140d98aca7880ecc00b7eb83b971baa	3
20	0x092e793afe54366601eb7ef7e63b6abb93edb485	3
21	0x0e61a22f541b0cadf3fc7b96b7c130a1e51be092	3
22	0x1a418a829dcea7d823b3a4cc7512674743246119	3
23	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
24	0xab37c03d5521c0909d08b42c867bed90c4a4002c	3
25	0x150d43161d789d2dcc0744d5de566e3e3477fa76	2