0xb289806a6e99cca9b190e5a9bc7d5729928237f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
3	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
4	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xfca090c1868004bec9c91f53db013288dc21c55b	2
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
13	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
14	0x72aa905654f3fdf8f0261533b8d133df9978bfc4	1
15	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x89751f5258baf36b8a588169c041e0ac06f53175	1
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
19	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa34f0d0314db32f41e1194816d56d55d1f7ca7b5 PRQ Delete label? Uniswap Delete label?	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xac14864ce5a98af3248ffbf549441b04421247d3	1
23	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
24	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x1485e9852ac841b52ed44d573036429504f4f602	3
3	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	3
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
7	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
8	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
9	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
10	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
11	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0xac14864ce5a98af3248ffbf549441b04421247d3	1
14	0xb36ff0ddd5ce1276ca2a0e79fd5345897b9de8d0	1
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
18	0xf5f93370b804d59f98ed5eb39e89c1c277eaa522	1
19	0x01388f9242964e2aaadef6379eb92276acb5520e	1
20	0x150c1bdbeba49637b5d9b4836ac9cffe80a13582	1
21	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
22	0x21b5a7077934e5aab82f0a428b05e35fba61aef4	1
23	0x221738f73fa4bfca91918e77d112b87d918c751f	1
24	0x24e785e6345773a83ebd893c4c87e8b31ee270ee	1
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1