0x8fb3c9fa744cf248bbeb41c0cadb1fff2a4802b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	8
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xfd53b1b4af84d59b20bf2c20ca89a6beeaa2c628	5
4	0x6c142770825152a5cb40890db51aeeabf259888f	5
5	0xe81db11a32fcbf8ec0eeeb563acbf03445953a26	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x7fba4b8dc5e7616e59622806932dbea72537a56b	4
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
10	0x564286362092d8e7936f0549571a803b203aaced	3
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
12	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	2
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
14	0x2e11558316df8dde1130d81bdd8535f15f70b23d	2
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
19	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	2
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	2
22	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	2
23	0xc6635074d5cf8c47585fab0b3ebf15c56fc6af53	2
24	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	15
3	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	12
4	0xfd53b1b4af84d59b20bf2c20ca89a6beeaa2c628	12
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
9	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
10	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	3
11	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	3
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc6635074d5cf8c47585fab0b3ebf15c56fc6af53	2
16	0x68919a790a5f88b76686ea92e6b8c76482ea9012	2
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
18	0x600610995a981f5d6991b9c8f78a95edc89c85d4	2
19	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
20	0x2059024d050cdafe4e4850596ff1490cfc40c7bd	1
21	0x555d9af5c0c3c8ed5c44e343d2f8292679ab9645	1
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
23	0x1ff711c78af6cadf03640823151f65dfef8e88b6	1
24	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
25	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	1