0xfd9ffc51175278dd0bc1de8aa8fe8065b0cb90c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	155
2	0x500dcb12218a66b4aca4cc246af1e4003d02e042 UniswapV3Pool Delete label?	146
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	62
4	0xa14e051af256157ce093aa54cb3b2f775358f559	44
5	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	40
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
8	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	32
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
10	0xa24501a910e7930148445bcf1fb601a4304e4551	26
11	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	22
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
13	0xbbdf8c6f272a65fe0294ef775b463b43327190d9	20
14	0xb200de2c4ac44bd469d2da62c9cbc425552ea832	20
15	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	20
17	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	20
18	0xb1432d4a6b6089d4cd198cad4cd7d5b44a0b7111	19
19	0x7ece8e19f61ca017fcdeb4832f6421a5f7762107	18
20	0x66bf2cbc2bebb9d0f69843cf4c4d55bd7209a86e	18
21	0x3fed392cde08fa170d6ef924eb886e7967fdf164	16
22	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
23	0x9316023ee21f07ce16ce62995f60c00cab857427	14
24	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
25	0x47cc5abbf4631459a75f85d12122fe5113586065	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	155
2	0x500dcb12218a66b4aca4cc246af1e4003d02e042 UniswapV3Pool Delete label?	146
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	62
4	0xa14e051af256157ce093aa54cb3b2f775358f559	44
5	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	40
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
8	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	32
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
10	0xa24501a910e7930148445bcf1fb601a4304e4551	26
11	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	22
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
13	0xbbdf8c6f272a65fe0294ef775b463b43327190d9	20
14	0xb200de2c4ac44bd469d2da62c9cbc425552ea832	20
15	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	20
17	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	20
18	0xb1432d4a6b6089d4cd198cad4cd7d5b44a0b7111	19
19	0x7ece8e19f61ca017fcdeb4832f6421a5f7762107	18
20	0x66bf2cbc2bebb9d0f69843cf4c4d55bd7209a86e	18
21	0x3fed392cde08fa170d6ef924eb886e7967fdf164	16
22	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
23	0x9316023ee21f07ce16ce62995f60c00cab857427	14
24	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
25	0x47cc5abbf4631459a75f85d12122fe5113586065	14