0xe168e767ad0e50b88c10bb19b12bc80f1b92ccd5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	57
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	33
3	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	28
4	0xe2068a73abd1ece1a986ee5745b32345d02d36b8	26
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	15
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
8	0x440349579065299f3458e4f101d2fc410517997d	14
9	0xe417b912f6cb6592ec2d71dbf6f2b48191b2cdf6 ReversibleICO Delete label?	13
10	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	11
11	0x31ad100cef4cbdba0522a751541810d122d92120	11
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
14	0x2c618ff14c3273236ee441cb24aa6998f266a872	10
15	0x288d25592a995ca878b79762cb8ec5a95d2e888a	9
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
19	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	6
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	4
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	4
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	76
2	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	36
3	0xe2068a73abd1ece1a986ee5745b32345d02d36b8	31
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	27
6	0x31ad100cef4cbdba0522a751541810d122d92120	12
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	11
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0xe417b912f6cb6592ec2d71dbf6f2b48191b2cdf6 ReversibleICO Delete label?	10
11	0x440349579065299f3458e4f101d2fc410517997d	10
12	0xf3af890e3fbc4c17dfdd67cb153d25bd52536bc4	9
13	0xb977e037c039156047a0152b09fc51da8efb9847	9
14	0x2c618ff14c3273236ee441cb24aa6998f266a872	8
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	8
16	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	8
17	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
20	0xdc282f013c908097ffe2bb7a6b898bf38ea38df6	7
21	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	7
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	5
25	0x288d25592a995ca878b79762cb8ec5a95d2e888a	4