0xf1cd5300d00a7d6caa6eb20088c3f8810ab31c71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	13
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
7	0x604989e3cb3f4e77c29c220182d75a99531acf3a	6
8	0x0c2445bec45c443c58f44f8e0a5796960e052d63	5
9	0x798de3403b949bffde1d799d77345642967c5c70	3
10	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x81dbb562eb194a962992379f44a638d859a31199	2
13	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
15	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	1
16	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc7a739584f934b0745a974eeea38301b2edebcab	1
18	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
19	0xce7e98d4da6ebda6af474ea618c6b175729cd366	1
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
21	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
22	0xe24c8bbdba150aa3cb13c785d3a19d012ddc1e86	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1
25	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	56
2	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
4	0x0c2445bec45c443c58f44f8e0a5796960e052d63	9
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x604989e3cb3f4e77c29c220182d75a99531acf3a	6
7	0x5cbe98480a790554403694b98bff71a525907f5d	6
8	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
12	0x47b659ed1b889ac9366db8a731867412e24eb926	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x8ba24c08e7bee494baea5a59bf1692106263e702	2
17	0xb73dc208dc5e042c89666793a72fce9ba851bc1f	2
18	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	2
19	0x360327fac6628e62c013763a569cc249cb8f055c	1
20	0x5e29c9bf97c45e55f1c2257d0ecf6909726745f3	1
21	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xc0a3ee7d906168529ad285ea0762d07ab634f60e	1
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1