0xaa52c6d3e260d22bace717201682bc9c5a5b203d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0aff82c95b833000c4e0dc6a08565c0e88e734a	13
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	7
6	0xc0cb62f0b5c9574cc88907dc0712f27b4a6a60c1 UniswapV2Pair Delete label?	6
7	0xc54b9f82c1c54e9d4d274d633c7523f2299c42a0	5
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
9	0xbc5991ccd8caceba01edc44c2bb9832712c29cab	5
10	0x564286362092d8e7936f0549571a803b203aaced	4
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xe3794dac65670511a8d0f4f6f7ece9190f9698df	3
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x374abc7a0899edd52d08b41091d7e4920a36b5df AdminUpgradeabilityProxy Delete label?	3
17	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
18	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x212ebf9fd3c10f371557b08e993eaab385c3932b	2
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
22	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
23	0x85b931a32a0725be14285b66f1a22178c672d69b	2
24	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xadfeb1de7876fcabeaf87df5a6c566b70f970018	9
5	0xdfe9e4170953bd73be4a68411aa4707850f16ce3	8
6	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	7
7	0xe0aff82c95b833000c4e0dc6a08565c0e88e734a	7
8	0x0f50bfb0c5b123b3969d30cf1ec731e55e37ed63	7
9	0xbc5991ccd8caceba01edc44c2bb9832712c29cab	5
10	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xc54b9f82c1c54e9d4d274d633c7523f2299c42a0	4
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	3
16	0xc0cb62f0b5c9574cc88907dc0712f27b4a6a60c1 UniswapV2Pair Delete label?	3
17	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
18	0x0fcf114c63a5387878e0da051c81cb6febd93b6c	3
19	0xfbd5e54062619ef2b0323ad9ff874b39fd5a8d2c	3
20	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
23	0xab798aaaa8bbacf640088b4f03fc3ae260bfac99	2
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
25	0x13511a9b54d3d3c3b1afc756427c302530089de1	2