0xe9ca86b78686a5af0ac39cc3be976c95395b5b06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	74
2	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	55
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	35
5	0x12d737470fb3ec6c3deec9b518100bec9d520144	27
6	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0x00e3f02d441b2ad4315874571de3c39bc29918ae	16
9	0x05c6959d997cde99d2f967367e5e9f1959ba9706	15
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	14
12	0x01087f4e1dbc0c52690a9397677dd90983711c37	13
13	0xc9bc48c72154ef3e5425641a3c747242112a46af	13
14	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	12
15	0xfcaf9c57c26566f96d23f585950bb1c66e138890	11
16	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	11
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
18	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	10
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	10
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	10
21	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	9
22	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	9
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
24	0x5e575279bf9f4acf0a130c186861454247394c06	8
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	78
2	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	75
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	65
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	37
6	0x12d737470fb3ec6c3deec9b518100bec9d520144	34
7	0x05c6959d997cde99d2f967367e5e9f1959ba9706	24
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	21
10	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	19
11	0xb6f1d510a8e18a9ba14cec92791c026f8f3b9072	15
12	0x00e3f02d441b2ad4315874571de3c39bc29918ae	15
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	15
14	0x38f054c4223982863a9587bffc7f0a4afd27aa90	15
15	0x49fd60f898f036bda7f0554c7ce783adf5ccd526	15
16	0x05c679c9a0173eefe3a8fb24d2f407940d509706	12
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
18	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	11
19	0x3e88b1fb29cadd46db1d689e5d38ff6b29745b1c	11
20	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	11
21	0xc9bc48c72154ef3e5425641a3c747242112a46af	11
22	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
23	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	9
24	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	9
25	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	8