0x0acd827e2c1909cd7e1cb33b30aaee7f7e03120e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0xf935f557e06a7d040dea4691f90c9a755301818b	6
3	0x0e46873f3c0c150d98aacffa87cf596f6e10da81	6
4	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x36c5caf1f9996d05531ee9483fb761196f440a1c	5
6	0x6fe2833c2665e77f5a7d0c864222ebc50f11b2fe	4
7	0x336d256cca045ce75e889541fcf6341a037315f3 UniswapV2Pair Delete label?	4
8	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	4
9	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
12	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	4
13	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x479d7a7864e00668da1ee507fa1b925fb1b2ae19	3
16	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	3
17	0x2cd3e69573d2f8c9a8eae038692e6704898b276c UniswapV2Pair Delete label?	3
18	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	3
19	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
23	0x1f63ee17a9600df46ca8c3d5906e236f79ba7097	2
24	0x1e09b3cca1b70afa338eb97154a0482af55cf8b5	2
25	0x3060940c28c379405b7ae0f70018f8bb57f2d24f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
2	0xda14b6d45a0eb1f18e9a0205dfaee5eac76e8d0b	21
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	12
4	0x4547113e14a6a173d2c6a1c5e24106eb79ead329	7
5	0xab799c4980d2b3447da7849d3f4e6a9636f52e86	6
6	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x6fe2833c2665e77f5a7d0c864222ebc50f11b2fe	5
8	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	4
9	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	4
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x4546217b16712bfc25cdcc6c9f1f9fc4b21ad329	4
12	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x9af99712d45a972a23eabee205342f6055ada474	3
14	0xc63a4dd7c0a3f58cc619cf52163c88789c06f1b2	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x2cd3e69573d2f8c9a8eae038692e6704898b276c UniswapV2Pair Delete label?	3
19	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	3
20	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
22	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	2
23	0x36c5caf1f9996d05531ee9483fb761196f440a1c	2
24	0x0e46873f3c0c150d98aacffa87cf596f6e10da81	2
25	0x42d403ab9b0603442ac991c0cfe124105dde0811	2