0x01b3d3d1cfe94ba41c98f367d38f02b188735210

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
2	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	9
3	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	7
4	0x74781764d336754cf833ceee5da1c7c367cc2c04	7
5	0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0	7
6	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	6
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
9	0xe37d2af2d33049935038826046bc03a62a3a1426	5
10	0x338b7a1409cc285df8b3d3949b2053af38088d2f	4
11	0xb5b046365fbd6c6c29512913065276e49a1a8c7a "qabin" on OpenSea Delete label?	4
12	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
13	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	4
14	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
15	0x164ed0df02b3747315b50b806b79962ad9517578	3
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xb8a1a865e4405281311c5bc0f90c240498472d3e	3
18	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
19	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
22	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x3d3ee86a2127f4d20b1c533e2c1abd8040da1dd9	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	9
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	7
5	0xd0291ef7f45e026555167e6474b6cd475cc333af	7
6	0x43ee35d5542f5b826fa92832bd97caff153675a8	7
7	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
9	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xb5b046365fbd6c6c29512913065276e49a1a8c7a "qabin" on OpenSea Delete label?	5
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
12	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	4
13	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	4
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
17	0xb6613cc55866e282638006455390207c1d485be9	3
18	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	3
19	0xe37d2af2d33049935038826046bc03a62a3a1426	3
20	0x37cee65899da4b1738412814155540c98dfd752c	2
21	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa3a9a863ed908aa95cb17e1781aa97e6693bf604	2
23	0x882114420da77d6b020f576556448c1ea28c1b1c	2
24	0x164ed0df02b3747315b50b806b79962ad9517578	2
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2