0x54e10526b3bbb5e51cd26d3db374e4332d8fee8e

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bartbricks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc79bd3a1cf2e6935136a4a9833f1aa67ae67d9aa	38
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	27
4	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	23
5	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	19
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	15
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	11
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
12	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	10
13	0x7f99c3e587a168aea5ff1fc0f840ba7a0163d00a	9
14	0xf2f2aeaaaefad5883711f790d351690b4852b73c	8
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
17	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	7
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
20	0xb5376ab455194328fe41450a587f11bcda2363fa	6
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
22	0x39755357759ce0d7f32dc8dc45414cca409ae24e	6
23	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	5
24	0x79a23cc343771f1bae83fb5296cdb41d2c030fa4	5
25	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x0c43b5f727d80f3bd81819832dda2b2ec28b1d36	16
3	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	13
5	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	13
6	0xde3021061aedf504fc08d860473673355a545335	11
7	0x90bd040f2a46671314fe79ab1af105bf6176e38d	11
8	0x05f04f112a286c4c551897fb19ed2300272656c8	10
9	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	10
10	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	9
11	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	9
12	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	8
13	0x8403319fcb628d2f3fda4520f801658f30a6c990	8
14	0x8876819535b48b551c9e97ebc07332c7482b4b2d	7
15	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	7
16	0xaed7384f03844af886b830862ff0a7afce0a632c	6
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	6
19	0x840d421a3020b67880265c2eb73cdc8b59d6c990	6
20	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	6
21	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	5
22	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
23	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	5
24	0xf2f2aeaaaefad5883711f790d351690b4852b73c	5
25	0xb81be6f200de9cf5bfe5a6361073e6a8bb8d1f0d	5