0x07865aeb7f8bb860840a9b0cac3fa11c9f95b1b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x85f35197d22fd041810ec7f0f1fef79b0e8d7165	8
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x1cfbd800980d69ba32a01414a977c05b579e78cd	3
5	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	3
9	0xedf1fa564a91a5664f172470c47450af17724757	2
10	0xc4580c566202f5343883d0c6a378a9de245c9399	2
11	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
12	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xef5a01f893a81506439572922cc7cb779e7cc91c	2
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
15	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0x854373387e41371ac6e307a1f29603c6fa10d872	1
18	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
24	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
4	0x1cfbd800980d69ba32a01414a977c05b579e78cd	3
5	0xc4580c566202f5343883d0c6a378a9de245c9399	2
6	0xacae1e24e6e267fe8da4a4dd24884ee2a1535d7e	2
7	0xedf1fa564a91a5664f172470c47450af17724757	2
8	0xf1bb3a43bc43e40fd911dd105fead8e9f1f21faf	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa4790969e8c58c51e964fec852e92ff6f7658693	2
12	0x99113def2610818bb042d4c65a4f0a9277238d3a	1
13	0x9c03eaeebede7994a17f3b208573bbc0bf23bfda	1
14	0xbade4ff52ae1dcf2bd6b1fe12bdff7309b56a51d	1
15	0xdd31d7b9c40a27889401533c8afda39fe12613b2	1
16	0xea26e9cd2580cc4f2e07e11ed253f81eb4537c4c	1
17	0xfed457608be0a9bd203e0fe6cd279b9617c2670c	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	1
21	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
22	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
23	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	1
24	0x73d05c2ea70dfc3b220444c94567dbc84bb0d24c	1
25	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1