0xf9fa4901b4cb295d12db7662079e2a8dedddce08

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	32
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
3	0x44d771d0c998f524ff39ab6df64b72bce1d09566	12
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xdb58666bb92f9b621067c638dbfe20ae0d461391	3
8	0xc82cdf0c0a5f00d30b61b225fa966429a8c7c39f	3
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	2
14	0xb80946cd2b4b68bedd769a21ca2f096ead6e0ee8	2
15	0x6a45d2df039eea70c53ab74e3aea780cea7ac3e2	2
16	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
17	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
18	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	2
19	0x481efdd010433ded1a931b557e4fe63b7b897964	2
20	0x02b8f9372958bd36bb1b6ab6eefea36d2b0f4c14	2
21	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x356df96ee0acceb74bd127390f376c6c09008e01	1
25	0x097a0b99d4a00099117a8be64cf9f0e08544e8a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	12
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x078c6af2ca4b02ff6b9e00a6041c54d307ec7a50	6
5	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	5
6	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	5
7	0x44d771d0c998f524ff39ab6df64b72bce1d09566	5
8	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	4
9	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	4
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xfb8865824712a371af06a34f886b646a00cb154d	4
12	0x20d165b82420dca3369fcd7f8404dcde0675058e	3
13	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	3
14	0xc82cdf0c0a5f00d30b61b225fa966429a8c7c39f	3
15	0x481efdd010433ded1a931b557e4fe63b7b897964	3
16	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
18	0xe086085b2cceec534d65fed8e59854c2dd66f741	2
19	0xe0624ab7206b847713b03f17602836205593497c	2
20	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
21	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
22	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
24	0x02b8f9372958bd36bb1b6ab6eefea36d2b0f4c14	1
25	0x07827fc3f341c01b22de3f2c3687f529c28b7a50	1