0x03b7c016e60b4207a775bdabece62069f862a5cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	38
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
3	0x93567318aabd27e21c52f766d2844fc6de9dc738	17
4	0x19bfdd3baf32570b2f5f43668a24d9b7303a9495	17
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	14
7	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	14
8	0x276e62c70e0b540262491199bc1206087f523af6	13
9	0xd59996055b5e0d154f2851a030e207e0df0343b0	13
10	0x0392321e86f42c2f94fbb0c6853052487db521f0	12
11	0xa3ac4bd131a717783d62f54853b1fcd82b076cc0	11
12	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	10
13	0xbe4dea8e5d1e53fad661610e47501f858f25852d	10
14	0x008aea5036b819b4feaed10b2190fbb3954981e8	10
15	0xc8235b5b743fcf3670f7aa8b37a9228509fa0869	9
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
17	0x56e2d030f124182a3ab4f3f122963fbadb0638de	8
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0x07ab4886566b7ab782a9d627e8554db66fb06357	7
20	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	7
21	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	6
22	0x479a8666ad530af3054209db74f3c74ecd295f8d	6
23	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	6
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
25	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	41
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0x0896d793b8453492b4b9ec1f8352b206fdc06996	21
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	16
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
7	0x0b8143ab48e00ee6c374917e9908e49d3036bd2d	15
8	0x19bfdd3baf32570b2f5f43668a24d9b7303a9495	12
9	0xa3ac4bd131a717783d62f54853b1fcd82b076cc0	12
10	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	12
11	0x93e716bb3f1cc5c37d07ad6cd10c2681447af880 Gnosis Safe Proxy Delete label?	9
12	0x42f8057846a0844af8d7186f726358fa256d1502	8
13	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	7
15	0xc32489972731df4994ac4c233e9021a41102ad33	6
16	0xfc93cf17495ec10dd1a2613ae5369de274140347	6
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
18	0x089db5b155139bfd5292ac9d947fcebe2ec06996	4
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
20	0x355bf04abbf4e515c79f2c4242da93f741879c36	4
21	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	4
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	4
24	0xc328aafe2ba0968edcdccff238903b09e202ad33	4
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3