0x0c221e3ab37920be7a153086b04fb9a26fc9ecce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	3
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
6	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
7	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
11	0x564286362092d8e7936f0549571a803b203aaced	1
12	0x691e3cbb2a8f504fc650f21c9af6226051340559	1
13	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	1
18	0x93e11be33b25d562635558348da0dd5f74d8377b MerkleDropV2 Delete label?	1
19	0x9881245b2fc5ab3cd7d8815398c1912a8fd69b10	1
20	0x9b3adc91137a375f166485406d89becc784a9110	1
21	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	1
22	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
23	0xc06d1fd0b6bd9767533670c141266b862a58eec7	1
24	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
25	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3adc91137a375f166485406d89becc784a9110	6
2	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	2
4	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	2
5	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xbc530bfa3fca1a731149248afc7f750c18360de1	2
11	0x80c2cc87c6d4117c4825a8c85cb2be771b887284	1
12	0x82a3c2f1801a32f27b72e4040f97239bcad7559e	1
13	0x8996c8341088932f3b6b65944dc244abb3bbc234	1
14	0x9a1333a554a7fa9aee34963484fc256c695ec9f5	1
15	0x9fc9a6e7bb89d65b22aa757b5c0d7837882e90a8	1
16	0xa3db323f176a05c50db4a35708dafc65030ba39c	1
17	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
18	0xb67a86aadad88f0f1d0cc6bb1f0ae6ca4d2903c1	1
19	0xb6bef535a84eb7da82ee4ca2eb29c7887c67b0ce	1
20	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
21	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
22	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xeb437055b3dad4fe4d92f3c49a214ec35d4ef933	1
24	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1