0xb5c3f7511e52bf2210fc723c053402d5b6aa1982

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	9
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
3	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	7
4	0xd22886236f453e9407f54cc2706b2e9c87789702 "teeheehaha" on OpenSea Delete label?	5
5	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
7	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	3
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	2
11	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	2
12	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	2
13	0x1629b0259e6e5c315b8eea09fd1a4d0a26291f98	2
14	0x39283a71d1db449d56f8363097adaea5e554e713	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x92b4c37dd8f877d62ab79f290e2a23e30ade4017	2
19	0x660802fc641b154aba66a62137e71f331b6d787a	2
20	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	2
21	0x351d8894fb8bfa1b0eff77bfd9aab18ea2da8fdd	1
22	0x3031745e732dce8fecccc94aca13d5fa18f1012d	1
23	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
24	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
25	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	7
2	0x1629b0259e6e5c315b8eea09fd1a4d0a26291f98	7
3	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	6
4	0xd22886236f453e9407f54cc2706b2e9c87789702 "teeheehaha" on OpenSea Delete label?	4
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
6	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
7	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
8	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x92b4c37dd8f877d62ab79f290e2a23e30ade4017	4
10	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	3
11	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	3
12	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	2
13	0x6e405f9203a2d7f3e3bf38c332e7852d0ad76553	2
14	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	2
15	0xc0151f80d5e209caa10dfdbd6fc2a6dd921fcb58	2
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xfa0c21ddc6978e5300fa158e8d8c56ba15acabae	2
19	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
20	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	1
21	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	1