0xf82c2ef2e00116e1f607b6c845bc2396068b13dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	17
2	0xf301d525da003e874df574bcdd309a6bf0535bb6	16
3	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	14
4	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x990ffa37b4bd515f14831d9ec52af9503e5e6790	4
6	0xe9f441311ac4f9c89dc4a1711e0aff566d5ef240	3
7	0x9a4813f1b61f8719a79475e19173c60e597cf96b	2
8	0x10db37f4d9b3bc32ae8303b46e6166f7e9652d28	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x9572069ab3e6392fd6746b2c1ecb55da8538dcc3	1
11	0x6e8abba440a58421f5eec9892b19c1a72c55c992	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
14	0x619154dbd96b4c1a8112651db9a451e475daf77f Decentralized Exchange Delete label? USDC-ENS 2 Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
16	0xb5b51148a602afb716e241273adbce5558540293	1
17	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xbd7c11919ce3cca81461f8708cd698529f3089f5	1
20	0xe78d06a16f0a64e935394ad37ffb038faac28095	1
21	0x40a02a22f3d52a69ed429e021a7424d66c85e975	1
22	0x89eb60e0f1d88ae71e8c0416c4f72734d6133252	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	21
2	0xf301d525da003e874df574bcdd309a6bf0535bb6	17
3	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	10
4	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x990ffa37b4bd515f14831d9ec52af9503e5e6790	5
6	0xe9f441311ac4f9c89dc4a1711e0aff566d5ef240	4
7	0x9a4813f1b61f8719a79475e19173c60e597cf96b	3
8	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x10db37f4d9b3bc32ae8303b46e6166f7e9652d28	1
12	0x619154dbd96b4c1a8112651db9a451e475daf77f Decentralized Exchange Delete label? USDC-ENS 2 Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
13	0xa900f48058938fc697d046c1e0fa7ca19da0c48d	1
14	0xb5b51148a602afb716e241273adbce5558540293	1
15	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
17	0xbd7c11919ce3cca81461f8708cd698529f3089f5	1
18	0x611805ce4071c096f5b44557b45685802d8a46fe	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7fc12a8e10777e1be6bcbabd8131945fd0a4d328	1