0xde33cdd15b38d4a49a3c00fd0e2de696470d4ae1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73a86455888902108bc88f5831919e23098b9b04	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	4
6	0xdea36512aa41f6f30335336d11182d925a8babdb	4
7	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x1b10fa100c9cbbba76853ad2f9a42b9340ce7164	2
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
12	0x635b58600509acfe70e0bd4c4935c08182774e58	2
13	0xb9424fa9bc8c5524c38558146a1b864ea21124b0	2
14	0x85b931a32a0725be14285b66f1a22178c672d69b	2
15	0xe0b5a2007998abddd1a0bc4b70310f24560b6b87	2
16	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x6c67b5bb3541d77cf1994493ff82a8511eb1352a	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xb46949bea725c8bdd404c8b3e7afcde91c9851fd	1
24	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0xcfaccca2cb34bb054557a6b54d107128fd822590	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0xbf26dc23fe2449a7b1f38bc51f858093bbf7cd5a	11
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
4	0x73a86455888902108bc88f5831919e23098b9b04	7
5	0xea34cba34de0f825b9e88510bbfb6d95151c79d4	7
6	0xdea36512aa41f6f30335336d11182d925a8babdb	5
7	0x4508205cb676a1edd7122d2fd8975b9ce0efb342	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x33c0d33a0d4312562ad622f91d12b0ac47366ee1 AdminUpgradeabilityProxy Delete label?	4
10	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	4
11	0x3b2991a769bc8ac28d54a200411a75124faadf1b	3
12	0xdba26aeefa88b2d83d57f28d2be97c5f78dd30fd	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
15	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
18	0x48d15217902246a4fadbe88056151e1fc1f26af2	2
19	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	1
20	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
21	0x104ad479db94e285534c9a368b6a4d2b1b28e050	1
22	0x1b10fa100c9cbbba76853ad2f9a42b9340ce7164	1
23	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	1
24	0x28bd4008596616d3289fe244098a17c5902ece12	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1