0xf5165929db315e70c4aa3f9a25716a6211ce3a35

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
2	0xfc8a6fb1d5bd02544c5e3551a9d57397f635e971	11
3	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	8
4	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	6
5	0x04ed15a29addad1e8189026d17879403997050a3	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
9	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
10	0x9fdaca1c3849bb1712ed237c2946541da21d3501	3
11	0x0054c61a19e307ddd3ff81746487d7526f8c4a76	3
12	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	3
13	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
15	0x0555f052da0a50d39369b0f634855edc858baa18	2
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
17	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	2
18	0x484b080e3fa6ba05d0de1402d944bab53e463f96	2
19	0x53048eec4ec09f8514a4c409a2e48cb2b7a3cf84	2
20	0x670c0f67a4dc05b6d482c3ddaf0bcb8a20cdc304	2
21	0x9339227db67f747114c929b26b81fe7974436b94	2
22	0xcb7f78a079b5fc387c80b93be79d40309c27a237 UniswapV2Pair Delete label?	2
23	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	2
24	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	2
25	0x02be2e56b29acaa5d68ee0e4bef42a98ee37ec7f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
3	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x598e7a017dace2534bc3f7496124c89425b1e165	6
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x0054c61a19e307ddd3ff81746487d7526f8c4a76	3
7	0x9339227db67f747114c929b26b81fe7974436b94	3
8	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
11	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	2
12	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	2
13	0x05f04f112a286c4c551897fb19ed2300272656c8	2
14	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
17	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
18	0x466d82b7d15af812fb6c788d7b15c635fa933499 LinkSwap Delete label? Pool Delete label?	2
19	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	2
20	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2f79643f9fe52dcbfb90cc03f59678a8a16073bc	1
23	0x61cdb66e56fad942a7b5ce3f419ffe9375e31075	1
24	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	1