0xb6252f3686814d965bb20191922d006e64b7fd2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	12
3	0xfca090c1868004bec9c91f53db013288dc21c55b	10
4	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
5	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	8
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	7
9	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	6
10	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	5
14	0xfaad1072e259b5ed342d3f16277477b46d379abc	5
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
16	0x936dd3112a9d39af39adda798503d9e7e7975fb7	4
17	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	4
18	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	4
19	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	4
20	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	4
21	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
23	0x4214290310264a27b0ba8cff02b4c592d0234aa1	3
24	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
3	0x82021001de5681ac1dbf41e06df6b1df65ae2214	5
4	0xf4d840557985120e0a03ea01f80f2db406f5608a	4
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
7	0xb73596afe4e6de519580aacf6f7f6332b949824a	3
8	0xd1ca57af8a2578d46864eafb9f6074ad99354cb0	2
9	0xd8c81e66a71fcfe8258b0cf84267275cdc91cac3	2
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
11	0x01388f9242964e2aaadef6379eb92276acb5520e	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	2
14	0x9d088d1c1fb2598177ba99231c1e0aa8b6015ebc	2
15	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	2
16	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	2
17	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
18	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	1
19	0xfa08ce24c9cb12d05e3187eb8bbde7aaf6df185a	1
20	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3df6bb62348d786a50b635b638ff99d850f98211	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1