0xfd53a92fa99b82fa9be876957f84a680564c1183

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0xb76c291871b92a7c9e020b2511a3402a3bf0499d	16
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	11
6	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
8	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	6
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	3
11	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	3
12	0xf043c39a106db6b58c76995f30ba35fd211c3b76	3
13	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	3
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
15	0x44bdcdea52d1e34622fa744ee2651d2ed75ec31b	3
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
17	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x7b890092f81b337ed68fba266afc7b4c3710a55b	2
20	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
25	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
2	0xb76c291871b92a7c9e020b2511a3402a3bf0499d	17
3	0x8d4459cb2953e009ddc25a18991f909860286f40	10
4	0x023bdcc159d0c9a2dcfcb4372f83f080394ebfe7	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x448b0f9f45526e64ae8516c56479697a91ee255a	4
7	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	3
8	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
11	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	2
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
21	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2
22	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
23	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1
25	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	1