0xc509d36fa17bae3417f2e85aa5ff1a20ff91f945

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469469.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
5	0x14d58d121b578f0a80cd527788e7e75d150edd0c	6
6	0x6c8191687786eed136f0fc702d9c85e99d3963c7	6
7	0x1e58db01732a79a2a441024a8e5853b79c5d03d9	5
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x994f9fa82d59355d0a908d5687a21cf7e0f16d0f	4
12	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
14	0xfca090c1868004bec9c91f53db013288dc21c55b	3
15	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	3
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
17	0xbedbf04a090ed38c62367ca4c83d676e6ba0f0ba	3
18	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x8587fa9f650784e72a9a57813554105aaff5b256	3
20	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
21	0x73a86455888902108bc88f5831919e23098b9b04	3
22	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
23	0x01388f9242964e2aaadef6379eb92276acb5520e	3
24	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
6	0x1e58db01732a79a2a441024a8e5853b79c5d03d9	4
7	0xfa70ad8d00ca2e4d3dfa2c4ca939eaf93a05c9b8	4
8	0xd97ad808a3b0c27c3f3966cca198c066b3d26e8d	4
9	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	3
10	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	3
11	0x8587fa9f650784e72a9a57813554105aaff5b256	3
12	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
13	0x01388f9242964e2aaadef6379eb92276acb5520e	3
14	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	2
15	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	2
16	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
19	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
20	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x448891c149a699264daa8b9b290d2b5983bf48cf	2