0x13dae9bd6517820244d440e807e8ecd585a0ae9c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
2	0x52f5f2add61c835ff10550402a46621ebd1071d5	4
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x00d8f053874143b59d5a2e9a8262409aefcad35f	2
5	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
8	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
9	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
10	0xa5644e29708357803b5a882d272c41cc0df92b34	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
13	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
14	0x97688212a80a4a799635c8d96a50e86655b80865	1
15	0xd8a340f2870172c7dbcc1f471ee41667a389028c	1
16	0x3e9a430e8c2618cf89dfdeed810698fc62eb5d77	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x5388a0b0722465bf2b08b7bfe0d260a8547b52dc	1
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94ee2db3abda611e3cd3c955743cd0cfb480b9b0	6
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
4	0x673780de9fb6cc7165fcfbc4a94f25cb525b79f6	4
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xc714e65bef84a7c8110655c1f5616a53ee2f9eed	2
8	0x4f1f882557d25342a84677897c795d702b472972	2
9	0x1363ca45c60892ecad66e02cb3897daeba72b369	2
10	0x34dfe0cde44939b3e2fd23567daac5d76c569f68	2
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	1
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
14	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x8a4081c3fa3e02d0484a5b9ec0536f85acd74809	1
18	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
20	0xbc844c2ecd719b8a9df3ede6a28c6bb06322b176 MYST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	1
22	0xd8a340f2870172c7dbcc1f471ee41667a389028c	1