0x15751381f4481b8d05e2ef2da00b30735028848e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
5	0x9bac32d4f3322bc7588bb119283bad7073145355	5
6	0xfc835d90ea6557b57b29361d95c4584d389e6ee8	4
7	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	3
8	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	3
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
10	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
11	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	2
12	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	2
13	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xe40fc942c86add7686a27c18df742aac9044792b	2
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
20	0xe4bedef7593df5ac7e5427133d550cf505524864	2
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
22	0x63a7bc3689181d3164418204f8fd4055014b572a	1
23	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
24	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x9bbad1a43fb91801086a42c98253b67f82c8ba00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x06900a40c52d1c8c6cb4681f2d7ea6725b2481a4	7
3	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x9bac32d4f3322bc7588bb119283bad7073145355	5
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
8	0xef8cd6cb5c841a4f02986e8a8ab3cc545d1b8b6d	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	2
13	0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace	2
14	0xe98f89a2b3aecdbe2118202826478eb02434459a	2
15	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	2
16	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
17	0x9be3a8e24f757371e9ff8baec6138732ee1c1c3a	2
18	0xb9890022b896040b8f4223048d37e613fefd1fec	2
19	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	2
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
22	0x4aa0931a3d3c7a5cfe78df9b39c29756653392e1	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x7ce01885a13c652241ae02ea7369ee8d466802eb	1
25	0x3cde85d9eaa5088f99828ba117c1deb9fa3bf600	1