0xfee20fd4f0264d84b80439cc3e111bfafea3dedc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	14
2	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	5
3	0x35a559e1e41b1137c02a6d683663a5564fb9570c	4
4	0x13143a131b89a51f7211e6bd2ce04540c453c68e	3
5	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x3255bc50a2a8d29478f22d93f6fadefd872df4d6	1
8	0x3ed60954467363d4eb5495ab62924699247307ef	1
9	0x3fa147d6309abeb5c1316f7d8a7d8bd023e0cd80 Uniswap Delete label? V3 Pool Delete label?	1
10	0x40f0a05c8c7a86ad1491a3911c293e093fe92436 Decentralized Exchange Delete label? Dfyn LP Token (DFYNLP) Delete label? Dfyn Network Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	1
11	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
12	0x48df319efc5594e48348574ec9561d436143288c	1
13	0x597a9bc3b24c2a578ccb3aa2c2c62c39427c6a49 SushiSwap Delete label? V2 Pool Delete label?	1
14	0x674416f3bcbf37e583633e758070392bea2655c5	1
15	0x71083873027583cf3b6a94c5baddc20482c587ee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x7bf7324f9fb3f438f16559a3aa3cd06f391cfcfc	1
17	0x7c75941e05da535fe7b546c773d8308485ce2c44	1
18	0x7d196c0c447fde421c72f88a1900bf3322f20e0a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x7e9e4641adf45f9dab4e809c55d7adb40f24cdea	1
20	0x8531c4e29491fe6e5e87af6054fc20fccf0b4290	1
21	0x87188c58a183b192ff82eb75560023bc4bd0e421	1
22	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
23	0xb300f1750550c5dc5887952ce37277c59d7d50e6	1
24	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	1
25	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8376f53391a041c8236a232f7f019ea76eed86d	15
2	0x0c1ebbb61374da1a8c57cb6681bf27178360d36f	1
3	0x1fc05157e66300377b637e93262b355d405f71c6	1
4	0x309f3dce45d91b390c53f4b450e65d66ab8ef849	1
5	0x31019e5ebc6a834c9f6333b948758e6c7985fd98	1
6	0x3370c17c0411d2ce90a59162e3b3ec348c84768d	1
7	0x3fa147d6309abeb5c1316f7d8a7d8bd023e0cd80 Uniswap Delete label? V3 Pool Delete label?	1
8	0x4d7807c7565e4ee5bffa1c83375000bedbd0e421	1
9	0x52cad3c8783538bdc8d47299e9c24b0cea058cff	1
10	0x55ff76bffc3cdd9d5fdbbc2ece4528ecce45047e SushiSwap Delete label? V2 Pool Delete label?	1
11	0x60c088234180b36edcec7aa8aa23912bb6bed114 Decentralized Exchange Delete label? Dystopia.exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool Delete label? VolatileV1 AMM - WMATIC/USDC (VAMM-WMATIC/USDC) Delete label?	1
12	0x619f43db4a1fd21f582b35d6628936d40a0abdb6	1
13	0x672d867b6f598a24fa0588c7bc181019d7db84ca	1
14	0x7d341b151dbfbfe97714f3edec98e26f2dd0e532	1
15	0x7d6964a1195151e0d12ad47f678d198a933f4f70	1
16	0x81e3dd9a4d58ec92ad575342967636ae1a24cf2b	1
17	0x87acd3d73bc4d56e5a4fb36071de929a4571cda0	1
18	0x8929d3fea77398f64448c85015633c2d6472fb29 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
19	0x9740a46b11b47010bcfb130cd61882feaa0f6e70	1
20	0x9dc72fe6979c27329dff4390da7a69e6afe95597	1
21	0x9f4360a2390321cb1cbff4cebeb4315d64ed3ac1 QuickSwap Delete label? V2 Pool Delete label?	1
22	0xbbb7107bb034af445a805371db12a3930bd0e421	1
23	0xbbb75578058cb8a814dc4a75365ddebf7f93e421	1
24	0xc4a681264f93b8db5d554efb4de6ee011ada091b	1
25	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	1