0x6d8b09ebcd47489c77f50599c30c6726e38aff6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	16
2	0xc1c4a2f931a0564cc5ac5312e7253c763007d35a	9
3	0x44a2ce01c43a13310f1272a7578b10f3f7f76955	7
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xe5c7d7a0505cef98ea8c69e9fd1e9f5fb445304c	5
6	0xa28f219bf1e15f5217b8eb5f406bcbe8f13d16dc	4
7	0xf9a73c9417397223f3dcc3a9f1f2299baf776858 OpenSea User Delete label?	4
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
9	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
10	0xe5c71492724da9178dc17b99bdd16666d877304c	3
11	0xcd5485b34c9902527bbee21f69312fe2a73bc802	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x8d25d47dc93f9c7ee6bf1f2dc18d7f721d5a91ee	2
23	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	2
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
25	0x7d6a381220b5ab18c25ea8fbefa50f50b37e45bb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a8c0c403d57def7ec2504a24941fb1f4c8f3cc6	11
2	0xc1c4a2f931a0564cc5ac5312e7253c763007d35a	9
3	0x306238e22e9d5171fb7ab06e127ce0ade33070b3	7
4	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x8a8c0c49ab0e70913b373432cc60a1de4c8f3cc6	6
6	0xf9a8c6026e6aa5d848283a4162e37510332b6858	6
7	0xe5c7d7a0505cef98ea8c69e9fd1e9f5fb445304c	6
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xe81e731714b95c8932f41ce20da0ef72bd635d64	6
10	0xe84ac7bf257855b6a829720b9446c0b327cf1a2e	5
11	0x44a2ce01c43a13310f1272a7578b10f3f7f76955	4
12	0xf9a73c9417397223f3dcc3a9f1f2299baf776858 OpenSea User Delete label?	4
13	0xe5c71492724da9178dc17b99bdd16666d877304c	3
14	0x4eef53bf7ae996aef6ea702116a38a73695d67b4	3
15	0x05d6a245b68f6d5e27e1c850d1dd83e454ac398c	3
16	0x3a16f2fee32827a9e476d0c87e454ab7c75c92d7	2
17	0xa0ce0b8fdbed2b63a28e4f2d23e075c7f16a8259	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x5304c2083b50441eeeecfc893ec17fd2bc9a7b95	2
20	0x8d25d47dc93f9c7ee6bf1f2dc18d7f721d5a91ee	2
21	0x4ee7aad401d24b0d63efe8e3c5d552f159c267b4	2
22	0x7636190796c3ef23e9d4e1ab6f2756e434fd9b73	2
23	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7387e29a77d80e99b60028f6823e4c69da030c73	2