0x52a5eae41306216ca37e01fcb9448e24c7300324

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
2	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	21
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
4	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	12
5	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	9
8	0x77696bb39917c91a0c3908d577d5e322095425ca	8
9	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	8
10	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
13	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xd48212891302deadc84c977c975ec165cda02264 GraphLinqBridgeOut Delete label?	4
16	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
17	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	4
18	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0xb62a74f8be38cef3b00455b9989637349d4a1bc3 UBX Delete label? Uniswap Delete label?	3
24	0x0bf6eea205f46d796458d090f3aa333149287854	3
25	0xa800dcd36b69d94ea041c1abefd132ca4eb5605c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	24
2	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
5	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	6
6	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	6
7	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	4
9	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	4
10	0x5cbe98480a790554403694b98bff71a525907f5d	3
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	3
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
14	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xc5fe9578f09201ca06290720b8399fcb8bee95d3	2
18	0x7ec942691ff47bf74737191ff00d0909532a8891	2
19	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	2
20	0x351bac612b50e87b46e4b10a282f632d41397de2	2
21	0x17ff9da87a926b82562900c34c19f12dec7b37f2	2
22	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	2
23	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
24	0x765a2f417613a5d2624b865517d17ca161ae2090	2
25	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	2