0x31c4295e963c0c5b960c11f95412b08f8652ee02

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
3	0x936dd3112a9d39af39adda798503d9e7e7975fb7	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
7	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	4
8	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	3
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
10	0xf245051d49c0dabe18531ee8646fad1c75b7a227	3
11	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	3
12	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
13	0x126c121f99e1e211df2e5f8de2d96fa36647c855	2
14	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	2
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
18	0x3993d34e7e99abf6b6f367309975d1360222d446	1
19	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
20	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
21	0x0e89686e570afcc62de9fdc1f7e3a074903a81d4	1
22	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
5	0x2e5595c711f6bd70f75715c123366503fdf917f0	2
6	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
7	0x429302c74a0350410fc8b43e4839d459dec4d050	2
8	0x1485e9852ac841b52ed44d573036429504f4f602	2
9	0x936dd3112a9d39af39adda798503d9e7e7975fb7	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	2
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
16	0x126c121f99e1e211df2e5f8de2d96fa36647c855	2
17	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
18	0x6f5cc3edea92ab52b75bad50bcf4c6daa781b87e	1
19	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
20	0x70540a3178290498b0c6d843fa7ed97cae69b86c	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x813b22032e94667cc0f854cc7241fc5a309c45bc	1
23	0x96f98ed74639689c3a11daf38ef86e59f43417d3	1
24	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xac14864ce5a98af3248ffbf549441b04421247d3	1