0xee74e952f4ee45999844a0652b6c9906729835f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
7	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
13	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
14	0xe1de5ebd607f1da1c34d78b760b9c87901d0ba35	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xb8a1a865e4405281311c5bc0f90c240498472d3e	2
17	0x11bf850d1b85ea02ef9f06cf09488e443655b586	2
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
19	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
20	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
23	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	1
24	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
25	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xf672775e124e66f8cc3fb584ed739120d32bbaad	11
4	0x3f740123721ed557aaa29f1d1871cb1cad295e7f	8
5	0xdb7b9473b449e1e69d7f3bee0716e13b016786d3	6
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
7	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
11	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
14	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	3
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	3
17	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	3
18	0x0000c5d73291e9ae226e7fe59ea1e6b68be30000	3
19	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
21	0x1055714f5959cab11143e5c1149c2a8b8b95aa6b	2
22	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xb8a1a865e4405281311c5bc0f90c240498472d3e	2
24	0x8cc093c8cd79c1460cfc377c6298334feeab795b	2
25	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2