0xf3978896ad18b1e07a7d4e104ff238fd5d8323ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	7
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	6
6	0xb26314635252b4ee8b454423e5299a092dea8a4a	5
7	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xe9c69d5f9761ba965c82335e9a24f4cb4267fa4d	4
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e	3
11	0x3e4d7b5d6683816d7b45bf66dd7a8be5052baad3	3
12	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	3
14	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	3
15	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	2
16	0x3b7b918f138f558a311757eb4a249536424ac873	2
17	0x451c1eacb9390204b5bf806a0da613106f83ba50	2
18	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	2
19	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0xbcaacba925a0b7350a645560590f12581051c440	1
24	0xbcba9dba89a4778c8e717ded5fd91b4f11c529ca	1
25	0x23503115bd9020ee8d215e026b6c0dd4df0700c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd33814c56fdacdc7f084a5443d600ee5464452e7	82
2	0xf49f78931e41d40b83e2259483ed7550e48bb820	20
3	0x4223dc14191fcb30106c3e8bb144976ab5e73bbd	16
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x82e44d7883b045cac5f02b9b7fae79c1a1efe85d	5
7	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
8	0x71c700827f2ac5648d1c00152f9061b4c76e493d	4
9	0xed70a9a2c4a6fa9d2402d5b60bef856b1199cf01	3
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	1
12	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4c7bdc6a140bda4b7894a47a08e2fd8de69ab8e9	1
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x477e4b552ec029d3c3a0a04467f5e9d5372d3665	1