0xb1658f7ff26c4ef77e39bc1171921558760533d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
2	0x1e888882d0f291dd88c5605108c72d414f29d460	6
3	0x08ad72b16d56a5a9f2189afb972dbdfe72920cac	5
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	3
7	0x68688beb6f1eac7ea5041a367b0939b17931c17b	3
8	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	2
9	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x79fd3e7fe3e832c66a0c005fbc99319b5e851f04	2
12	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
16	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x9c6c852a56de59a59f7a4527724a2a0a87f7d223	2
18	0x345e394f136912d473497ff5dbed120b73a31ab6	2
19	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	1
24	0xf39ff863730268c9bb867b3a69d031d1c1614b31	1
25	0xfaad22e0407c278909590fed9013f37b9e2d1e58	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
4	0x08ad72b16d56a5a9f2189afb972dbdfe72920cac	3
5	0x1e888882d0f291dd88c5605108c72d414f29d460	3
6	0x9c6c852a56de59a59f7a4527724a2a0a87f7d223	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	2
9	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53 Uniswap Delete label? VRX 6 Delete label?	2
11	0x68688beb6f1eac7ea5041a367b0939b17931c17b	1
12	0x7457a8e40c0928982a235dbc35a776bc43d0b3e1	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x79fd3e7fe3e832c66a0c005fbc99319b5e851f04	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9a4d5580497abde06df106b5cd2d2ecbed7b09c9	1
20	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
21	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	1
22	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1
24	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
25	0xe72d262158f402faf553179b2b4aff23dfad6d4c	1