0x3472a4436588a639a53755c96a869ebedc55d81e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ba9b94127d434182287de708643932ec036d365	38
2	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	33
3	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	33
4	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
7	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0x3105d328c66d8d55092358cf595d54608178e9b5	13
11	0xa685a61171bb30d4072b338c80cb7b2c865c873e	13
12	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	12
13	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	12
14	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	12
15	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
17	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	10
18	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	9
19	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0x3cd751e6b0078be393132286c442345e5dc49699	6
22	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
23	0x6b576972de33bebde3a703bff52a091e79f8c87a	5
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
25	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
3	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	31
4	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	27
5	0x7ba9b94127d434182287de708643932ec036d365	21
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
7	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
8	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
12	0xa685a61171bb30d4072b338c80cb7b2c865c873e	8
13	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	7
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	7
15	0x75673214cce27bf04480b427bdb1d00a60f1ac4b	7
16	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	7
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	6
20	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	6
21	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	5
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
24	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	4
25	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4