0xb68e73f37e01653e63e2731258b218d2cc4a3657

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	4
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
3	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
6	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
8	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
9	0x919199c83898ff70b396f7b4d8e7381300604355	3
10	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	3
11	0x7bddb2c97af91f97e73f07deb976fdfc2d2ee93c	3
12	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	3
13	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
14	0xfa5738670cfad9745a58305101c6fa9c4e42e615	2
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
16	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	2
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
18	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
19	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
20	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
21	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x2dfd97d55acb30cae7ce582c2aef24f4275d1b12	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	7
3	0x91910746c9f539abd59bdbaec848dc50963c4355	4
4	0x7bddb2c97af91f97e73f07deb976fdfc2d2ee93c	4
5	0xd88729f476cc3a3cb24f4b54c91d62ff1c01fb2c	4
6	0x919199c83898ff70b396f7b4d8e7381300604355	4
7	0xd887c28bf55aba77b52435069290ccc4ed3cfb2c	4
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xca876777905a25f86f11036c0155cb581ec0c8cd	3
10	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
11	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
13	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
15	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
16	0x58aa175d11f14feeddad91163c40c6e0076652e2	2
17	0x64263084de15f8803abafa528a7428dabbe8ba96	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	2
20	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
22	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	2
23	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	2
24	0xca1716c3fb21dbbf0ec676d3a2401bc8399d7bef	2
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1