0x0c2dc8622b5ea2098659231129679a962da448de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccd517c9f372c0c012a1b18326a457ad7c2dda4b	3
2	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
3	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
4	0x2334d412da299a21486b663d12c392185b313aaa	1
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
8	0x32b89d2442b4140c052bdba2ac6b03bad7243286	1
9	0x4c4dd10ee3d70758d6bcc924e21b59400460dcd7	1
10	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
12	0x6aa927bbb3d75f4043ad3e933d9ed4a13c2a91e9	1
13	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
17	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	1
22	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
23	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
24	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
25	0x21e574d372c2d97fcb8d231d7aca45098f40bdf0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
2	0x447193ec742247c72d40c4e4931bf89e2e63a254	2
3	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	2
4	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
5	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	2
6	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
8	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
9	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
11	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	1
12	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
13	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1
14	0x32b89d2442b4140c052bdba2ac6b03bad7243286	1
15	0x4471fb27172b318cda1fe407e04a663a1a05a254	1
16	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1