0x9ed91151f82f04e437a45d229f3ddff4b0f7d7c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	0x4b223aab8a57d6ef8db11a08e6910379b73344bf	14
3	0xd1e7b0248cbc744e5d995bbd6122c111ce73ae4c	13
4	0x8d704d4107cbe5ebe8c0236c5506b30bf8bad305	10
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
6	0xc1de1c41a8abefd7fce30c9aac662d03ae1c773f	6
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	4
11	0x44d771d0c998f524ff39ab6df64b72bce1d09566	3
12	0x3e4d7b5d6683816d7b45bf66dd7a8be5052baad3	3
13	0x39bbd4891bcbf53ba2f4372587796e02b295894c	3
14	0x967ebb4343c442d19a47b9196d121bd600600911	3
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
16	0xb26314635252b4ee8b454423e5299a092dea8a4a	2
17	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
18	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0x61189da79177950a7272c88c6058b96d4bcd6be2	2
23	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x70e384f2a4166ac835b56681621547bc930f33d6	6
5	0xe2156633db0fa2593574fb3e34c56b23e5a3a3a1	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
7	0x8d704d4107cbe5ebe8c0236c5506b30bf8bad305	4
8	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
11	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
14	0x0c5df64438a509d1627e71bc7dc8f122b8c3b837	2
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x84e99ccc19da8290a754cb015ca188676d695f0a	2
17	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
18	0x34220f3e88b78c6b651afdb0ce9073e4a209c8d9	2
19	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x6b110f75e0b9245ac229ab3ef2f50cb067cd011a	2
23	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
25	0x284b87327e3db1a0d9defd582eff9e66ddfcd01f	2