0x09c99333682c36f565ad8fccdd4c0d60fb89353f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	12
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
3	0x5e575279bf9f4acf0a130c186861454247394c06	2
4	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	2
5	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
6	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
8	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x422adcf787e49dd93ce10a583655c212e00d42ce	1
13	0x5474b3abf3e58a2b32f329f3633406a0d2941e6f RARE Airdrop Delete label? SuperRare Delete label?	1
14	0x5916953296edf0996a0e77488b3af450095e2a35	1
15	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	1
16	0x61f5de19b72790c0e679d3c21f069a32585f6c8a	1
17	0x69189c78f6e8de0ea3628b56ca2b44e767bfd31e	1
18	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
19	0x6f762176d94b657802ee4aebbdfe719a9067c553 UniswapV2Pair Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x7bdbd7738002c711bf346ab64aca7785bba54a68	1
22	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8c297d9d758fab52038d96b7ad95e94519ceafc7	1
25	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x4005a95f7cd82b352cdb94db1686ef99b3ad2d06	3
4	0x7c22977f7ae3fd5dcd16e1dd2d23e300354eb490	2
5	0xbafdbde706357d80151ab10310c1c7b54b36d3c0	2
6	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	2
7	0x0ae2cc5c072b46efff65102c8ee5e8871f9e4d72	2
8	0x7c2f3e926774b37c71ca5c7057a64cbfe0f9b490	1
9	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
12	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
13	0x0886b14ad9919dbfdfc5ac76665a462b4641a44f	1
14	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	1