0xe53699169e2ce5c49dbb85d86de834ad4a4a9d6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	44
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	28
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0xf173214c720f58e03e194085b1db28b50acdeead	19
5	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0x0e4dadf1ba9aee6379129bae2fcb09f1b385e7ef UniswapV2Pair Delete label?	14
7	0xedaedd22e653c504ff6806bf61664292848eb26e	13
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	11
9	0x1a455b43e185ecc80b4118a47255bf97cde976fe	11
10	0xb9b752f7f4a4680eeb327ffe728f46666763a796	11
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0xde26d72fcf376a8a98560c8d57b1465715037851	9
13	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	8
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
15	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	6
16	0x1107b6081231d7f256269ad014bf92e041cb08df	6
17	0x952924e66af2bf3985c4364a762dc39f083c984b	4
18	0x85498e26aa6b5c7c8ac32ee8e872d95fb98640c4	4
19	0x3a1b4f6dce585ef469a5daa73a6eb87ce13e859d	4
20	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
21	0x359a4190731362405c23e6e449e30a536656d0f4	3
22	0x800a45f2b861229d59e952aef57b22e84ff949a1 PAWTH Delete label? Uniswap Delete label?	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	36
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	30
3	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	25
4	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	16
5	0xb99a23b1a4585fc56d0ec3b76528c27cad427473	10
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	8
8	0x952924e66af2bf3985c4364a762dc39f083c984b	8
9	0x0e4dadf1ba9aee6379129bae2fcb09f1b385e7ef UniswapV2Pair Delete label?	8
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
11	0x1a455b43e185ecc80b4118a47255bf97cde976fe	8
12	0x359a4190731362405c23e6e449e30a536656d0f4	5
13	0xf173214c720f58e03e194085b1db28b50acdeead	5
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xb9b752f7f4a4680eeb327ffe728f46666763a796	4
16	0x1107b6081231d7f256269ad014bf92e041cb08df	4
17	0x87974ae9d38a2ab41ab986490c97cca0f9a37b78	3
18	0x164ed0df02b3747315b50b806b79962ad9517578	3
19	0x0001fb050fe7312791bf6475b96569d83f695c9f	3
20	0x045e507925d2e05d114534d0810a1abd94aca8d6	3
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	2
24	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
25	0xa3c7e5b682252e18f9b830dbe2409bb96063e4cf	2