0xdef4a2438df14050d98c0e9d4d93000000890bb2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	962
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	647
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	386
4	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	270
5	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	203
6	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	198
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	185
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	172
9	0xf21638ee30e1ee8ccff28c08583f0b5ca208dab1 Uniswap Delete label? VERI Delete label?	165
10	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	165
11	0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14 Curve.fi Delete label? TriCRV (CRVUSDETHCRV) Delete label?	157
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	147
13	0xa49b3c7c260ce8a7c665e20af8aa6e099a86cf8a BPool Delete label?	131
14	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	128
15	0x2c4ea51d9dec7cdabe2d1bde01882f87b5231d21 1inch Delete label? Liquidity Pool Delete label?	128
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	126
17	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	125
18	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	113
19	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	103
20	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	93
21	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
22	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	85
23	0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca 1inch Delete label? ETH-WBTC Delete label? Mooniswap Delete label?	82
24	0xfd979c8c2b4b42bf6bec5191a413ab800c767602	81
25	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	79

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	748
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	570
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	336
4	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	272
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	255
6	0x390f3595bca2df7d23783dfd126427cceb997bf4 Curve.fi Delete label? crvUSDUSDT-f Pool Delete label?	183
7	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	165
8	0xf21638ee30e1ee8ccff28c08583f0b5ca208dab1 Uniswap Delete label? VERI Delete label?	165
9	0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14 Curve.fi Delete label? TriCRV (CRVUSDETHCRV) Delete label?	163
10	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	151
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	151
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	150
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	147
14	0xa49b3c7c260ce8a7c665e20af8aa6e099a86cf8a BPool Delete label?	131
15	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	129
16	0x2c4ea51d9dec7cdabe2d1bde01882f87b5231d21 1inch Delete label? Liquidity Pool Delete label?	128
17	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	128
18	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	127
19	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	114
20	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	111
21	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	93
22	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
23	0xfd979c8c2b4b42bf6bec5191a413ab800c767602	91
24	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	84
25	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	77