0x714ae506405ba00a97038f1fd02f935288ac1be4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	8
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
4	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
6	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	4
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	4
9	0x84e99ccc19da8290a754cb015ca188676d695f0a	4
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
11	0x952fad02a1c2442dd2a0c36fe656d8050f26116a	3
12	0xfca090c1868004bec9c91f53db013288dc21c55b	2
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
14	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?	2
15	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
16	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
17	0x64139dd575420398509d68a4b2b507c05c936dae	1
18	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
19	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1
20	0x6afe26decdb6ac0d8c73de15b23fee5b52d62149	1
21	0x481efdd010433ded1a931b557e4fe63b7b897964	1
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
23	0x82a12d9d7c9cd656a0526f70fc19ddb78e294afb	1
24	0x462b8162e8fec7760867fd15da5bc5965d731f11	1
25	0x888759cb22cedadf2cfb0049b03309d45aa380d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x6c4ef0a2bf4d84e149a21103c1ba3fde90801570	7
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
6	0x888cb0bb0651e28daad409fee13fca03a17ec29c	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
9	0x210a97ba874a8e279c95b350ae8ba143a143c159	1
10	0x645bd88be7a7a98acc2b77a9910012e9155c0197	1