0x0607bbfde2a2dd834a0b1a7be4cdcafd07a3faf2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	63
2	0x01087f4e1dbc0c52690a9397677dd90983711c37	34
3	0xf38a1e9ffb1577e7cd8b5511275c104a62aff724	19
4	0x8575598130b3a973add482140b857b7b2a1d307f	15
5	0x1b117c931af91a298e8b91977500becc431281e7	8
6	0xaf374e725063fedd3509f10873942ffb07aa80e3	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
9	0xe7aa29a622312a385d07b12ffc5eb867394ea553	5
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
11	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	4
12	0x520cee03e413ffb4a5b55a9dc13a15411b826a9a	3
13	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	3
14	0x855eaf3badebe159cb6fb7e72bafa8e7a51d307f	3
15	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	1
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x520cee050457879f496f9925e33045d81b826a9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	103
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0xf1831a02ec57e25d854b3dcc674e9be58ffb8f80	17
4	0x1b117c931af91a298e8b91977500becc431281e7	13
5	0x9b44793a0177c84dd01ad81137db696531902871	11
6	0xf38a1e9ffb1577e7cd8b5511275c104a62aff724	11
7	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	10
8	0xa841486c477b8e2c7ec37b9c59d1d7e6ef944359	8
9	0x0b2203ba42137dbe795432d704cc098866c9e010	8
10	0xdf9ec8ca40f2841430002b61bd2069912e23ffdf	5
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	3
14	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x40e7cc94033851b7ad3a908fb337975dece84c0e	2
16	0x8575598130b3a973add482140b857b7b2a1d307f	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xe7aa29a622312a385d07b12ffc5eb867394ea553	2
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xdf95f3fc1bbd44cd65cce63177948c179423ffdf	1
21	0x857539779b0d5ea3fa1bbae6166c817dc295307f	1
22	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
23	0x1d543821ce0b10b925dbb446ef1e7d1a83e9e3e0	1
24	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	1
25	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1