0x0190c9e84e437612b84bcd5ae7a7925a779b4a2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xeed85ddd6828b8c714141d34a12d0c07f7553182 Hoo.com Delete label? Hot Wallet Delete label?	5
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
5	0x61cdf9caa004cf48a24514ddc0735ff7e4678758	2
6	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	2
7	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
14	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0xa334d9bb907240fe01fa4a1d8baeec4cc0a75747 algoriddims.eth Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	1
25	0xe84e6daaf71ae0a8eab1d31b1d2d787361e55261 "scrayz" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x3f27fdf623e6fdbdea6c1b6bf2ca92bca7332cb3	6
3	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x001db35aa75ed3a2572109e31ee820de4cbd826f	2
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
8	0x61cbffc7ec797c2f79c24ff9c96824da80548758	2
9	0x61cdf9caa004cf48a24514ddc0735ff7e4678758	2
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x3f281fa1ec89d7a53d45e3e941c9771201032cb3	1
12	0x3f2dab72d1e3cd82aa2f6e78cd05ee6037032cb3	1
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
14	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x57ac650394eb67b98b1de8d2c90583cafbc5acba	1
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xd90e2f925da726b50c4ed8d0fb90ad053324f31b Router Delete label? Tornado.Cash Delete label?	1
18	0x6cab75e702aa578e761a61f96ae02ecee0ad5290	1
19	0x6dcf3ca984969728e83a32b38343d3bd9e786333	1
20	0x243fe95768773b5cd088213175db0c4b8a7cc90e	1
21	0xeca6c6d399d9e1aade0e0c019645c552b7e5a913	1
22	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1