0xc2c0a998750b6006e58d445896af901d73f6f267

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x73263767a9d5e6998ba408839e06c054a88448e1	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xdadf443c086f9d3c556ebc57c398a852f6a02898	4
6	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
7	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	3
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
10	0xff496e9135ee1bac7b87f92b48ec147bbe4a0584	3
11	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	2
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
16	0x3671a927539bd1f077336011567e7c57eb523407	2
17	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
18	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
19	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
20	0xa3b79b78678c15eec77389b380988b0229da1876	2
21	0x26b4b107dce673c00d59d71152136327cf6dfebf	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0x19e8747f308ba3fd9b455261dde1bb6b52e308bd	1
24	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
25	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85d99a971f9b011765dc8812edbf47e16d73a8ea	15
2	0x36f135fe9c0db7c0f59737b1c2bfeb9768bcf100	12
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x37e72b747c53f5f20894db296547266d5e23fdb8	8
5	0x85defae95686c2914ae86dfbdc199c8fb773a8ea	8
6	0x36fe04d481d91fc7b3b9d294a84f0010bbbcf100	7
7	0x9b8f700917e64fc989ed4543b7b0edce06cb6e0e	4
8	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
9	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x9b84df406ecd80cac938a0b14531dbcc7fcb6e0e	3
12	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
13	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
15	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
16	0xaeade605d01fe9a8e9c4b3aa0130a90d62167029	2
17	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	2
18	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
19	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
20	0x85d9e4db1de9a786861f6c930539ede5d951a8ea	2
21	0x9b843894816e2d2eec3315cde31e7ccc63546e0e	2
22	0x85d910aa1ba4edfe71f2f54f3891ef2d9273a8ea	2
23	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
24	0x85d96e18e06448b32141014ca1ac1224ac73a8ea	2
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2