0xb2969d3429e99e4846e5be4df47d74ba87069e0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
4	0x3391bc034f2935ef0e1e41619445f998b2680d35	3
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
6	0xa746c67eb7915fa832a4c2076d403d4b68085431	2
7	0xf69eb8c0d95d4094c16686769460f678727393cf	2
8	0x7d5f19a1e48479a95c4eb40fd1a534585026e7e5	2
9	0x916543000cd46601ee41bdc09cba31214b5082ad	2
10	0xee3b2d450198ecd2e5bf1b1b4d6fa1acf645df91	2
11	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
12	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	1
13	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
15	0xd02821eb3cfd8d5a6428e6c7793a0dd481b3603b	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf256f3cbefc7abbce953635f5d700a98c4b45277	1
19	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	1
20	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
21	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x2d5146fcd5a2dd95e887dbd347c2f906311cc047	1
23	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	26
2	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
3	0x7d5f19a1e48479a95c4eb40fd1a534585026e7e5	4
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xa746c67eb7915fa832a4c2076d403d4b68085431	2
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
7	0x4b24f55c458e3b765f48e45520c8a0d88ef9fa63	1
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
9	0x5d7bd09cba759fe50ca83a7f4019d67b7214cf1d	1
10	0x8924220755256df1274a72961a33f1b95c24fd96	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
13	0x9d6ded37c4e34c1471e882e910811cd607a87003	1
14	0x9e4ac57a525c2a76e7c92d20659511e0c368e82c	1
15	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
16	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
17	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	1
18	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
19	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1
20	0xd7e5b7910fe177ce86ebf40cecdb42d7a0991662	1
21	0xec8caeb5831556ebf1e9bf88f09b783b4c19b8d3	1
22	0xee3b2d450198ecd2e5bf1b1b4d6fa1acf645df91	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0xf69eb8c0d95d4094c16686769460f678727393cf	1
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1