0xba6655b2ac832e24f18776ae5b7e55ce5464a99f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x13b46fb3118c6728795cd826a28b759e04c3a4fe	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	4
5	0x07c9af364108424e3ff94d43d72b6ced3a84027d	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
11	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	2
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
13	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	2
14	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
17	0x86005b57be708e031ea60acf9d3852377e74a6c9	1
18	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
19	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9d12f3a917a7e741f1db6e4699d1d3f9178a861d	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xba6655b2ac832e24f18776ae5b7e55ce5464a99f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5641b51a9b48ddaa12d9fb2148559089a9714e7	26
2	0x1485e9852ac841b52ed44d573036429504f4f602	7
3	0x9d12f3a917a7e741f1db6e4699d1d3f9178a861d	5
4	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	5
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xe73a5590710fa09e623c100451d9b1b0a162386d	3
8	0xc56d21a3abd6db0c7410ccdf1abc5d53e24b14e7	3
9	0x6e67bb258b6485b688cbb526c868d4428b634cf1	2
10	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	2
11	0x78fc2eb9dd55eb175c6145860385f84f8cbee639	2
12	0xc56742b3b8da9c96241ad13067ce7892261714e7	2
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xe7324d1d82bdc7cc9af4b8107b2d459ab65e386d	2
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
17	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
18	0x9516f439fee35998b2ba787f2f5c4bab724348d2	1
19	0x96dab7f5ce157cb90b6710371fb77593c3a4c0b1	1
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa0abda1f980e03d7eadb78aed8fc1f2dd0fe83dd	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
24	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1