0xae88ab7118493aa7c393c45e8fa8b0dfd0acdec7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	13
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
9	0x7b890092f81b337ed68fba266afc7b4c3710a55b	3
10	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	3
11	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	3
12	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
13	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
16	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	2
17	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	2
18	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
19	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
20	0xf173214c720f58e03e194085b1db28b50acdeead	2
21	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x72e9f573057d0b4b90f8a2ace818f307fb2b8597	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x584ec2562b937c4ac0452184d8d83346382b5d3a	1
25	0x8463c03c0c57ff19fa8b431e0d3a34e2df89888e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	6
4	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	6
5	0xb973fa405af38ae6840537631a0155b748b499f6	5
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	5
7	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x460abe943b6538f43ddeb85155260ed26f055b53	2
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xd3b41e5890937001964251c3cbf9584f79ee532b	2
13	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	2
14	0x6a9e482c23074b76285e244378e2254186b95151	2
15	0x5591360f8c7640fea5771c9682d6b5ecb776e1f8	2
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
17	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	2
18	0x40481754415b68f5159a86c314aeae8973957059	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x6a0c50788e462f322959a2458687096994d66316	1
21	0x402a75f3500ca1fba17741ec916f07a0c9db195d	1
22	0x090eed4ce2f3a0177536f4e9f51187983190f03e	1
23	0x5dc7482e2ed4ae9223c933ea4b5705a544ed4ff1	1
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
25	0x58aeefa3852eb189e56dc606234b7a9966d86d12	1