0xb3e084d2de3ff9be4a352e164a722d19d64179c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xac0c6f22545e63388aa0969bb051d73cb416a196	4
4	0x3139ffc91b99aa94da8a2dc13f1fc36f9bdc98ee	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x4da3360cbdd27f2928a4e6fdfef86f274cd2ccc8	2
11	0x03473b874fe83a48ffda07886832ca26221a8ad7	2
12	0x6186e141097f864c01b15a16da54cb7cd9889951 UniswapV2Pair Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
15	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	2
16	0x7d045a7b919abf5697b1086a6015b482b93983b1	2
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xcfd5868fbf612bd8907827f012d71f3c7ba6c943	1
25	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	14
2	0x6186e141097f864c01b15a16da54cb7cd9889951 UniswapV2Pair Delete label?	9
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x3139ffc91b99aa94da8a2dc13f1fc36f9bdc98ee	5
6	0x58a8bfdf89de254c3b0215d82c7211877755af34	4
7	0x191a1253d55f7ec273ff7f55eb2180bef381d207	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xe11f1d55607113d5a178cd7ccd548807676256e7	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x12c89cfe1f206cb2ec719b71183506f68dd0db4e	2
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
15	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
17	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xe1136f5920960c7f41552665c173c7f3fd4256e7	2
20	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
21	0x6ea0435e049d6a2d935e33ef3b990b380aa9bfd8	1
22	0xe60fedd93a2010580457915f10509b3b3ee3d2bb	1
23	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
24	0x44207f691fdc9aa1153b5ee809064b8019b688d6	1
25	0x93fbec2bc9e2fd23b996baf86d81e56d9bb30d55	1