0xee9a6efd306ad4eeb27cabcef1c0cfde2c238990

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	35
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x5329e6ebacf6ba65b188cbcbd99c482c79dd4a23	12
4	0x7e843f200cab7b0dd90cb99958a8be3548a501b7	10
5	0x660802fc641b154aba66a62137e71f331b6d787a	8
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	5
8	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	5
9	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	5
10	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	5
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
12	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
13	0x61247d8aca1c485a50728e1336d9b26c8339e701	4
14	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	3
17	0xad91695b4bec2798829ac7a4797e226c78f22abd	2
18	0xbe29641543aba6b29896e88541c9c22cd5dcf49c	2
19	0xd731495bb78a4250bc094686788f3ff890dee0f4	2
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	2
23	0x1107b6081231d7f256269ad014bf92e041cb08df	2
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x7e843f200cab7b0dd90cb99958a8be3548a501b7	6
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
7	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	5
8	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	5
9	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	4
10	0xb17640796e4c27a39af51887aff3f8dc0daf9567	4
11	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xbe29641543aba6b29896e88541c9c22cd5dcf49c	3
13	0xb80946cd2b4b68bedd769a21ca2f096ead6e0ee8	3
14	0x61247d8aca1c485a50728e1336d9b26c8339e701	3
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x58f27503881f851daeb945c08ed5808cc7583ff1	3
17	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	2
18	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	2
19	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	2
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
21	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
24	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
25	0x05d230229e624da10f89e00c3f82d806768c3a98 UniswapV2Pair Delete label?	2