0xe6fe93381d781cd67c4f1c0070a407a0533bf248

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a3f4df591b33efe429b0531ff5eb2bc81cdb2	23
2	0x968b65d7ab1ac6f3b3d6259c5569fef3b9c6ec2e	12
3	0x2b5634c42055806a59e9107ed44d43c426e58258	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xb49502e015303639bb2739b8439e7a6bd1c6d77f	6
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xbb0e60cff4f238eac5eeb1ed49d7ba088b2783fc	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
12	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	3
13	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	3
14	0xcf46b827f07402ad487231b25596617e996812f4	3
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
16	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	3
17	0xce5c5c0f542d50630089ee9c4a046c8daf90c072	3
18	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	2
20	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
23	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	2
25	0x643b47d668f7bd78e0eeaa574b0d185c46ef079c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x968b65d7ab1ac6f3b3d6259c5569fef3b9c6ec2e	23
2	0xa68a3f4df591b33efe429b0531ff5eb2bc81cdb2	12
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x9db403b75a7ff59727e8789cdc3606ed61036027 Wallstreetbets LP (WSB-LP) Delete label?	5
6	0xd9a97d27544268c197cdec04ad5508fedc363610	4
7	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
8	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xcf46b827f07402ad487231b25596617e996812f4	2
14	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
15	0xaf18c1e28c372dd8b866fe6dc6356fb0b9fb6a38	2
16	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
17	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
18	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
19	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x3b9260a928d30f2a069572805fbb6880fc719a19	2
23	0xbb0e60cff4f238eac5eeb1ed49d7ba088b2783fc	2
24	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1