0x1242a09776f6979b3d9a1c5c797fcef7e80cb659

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x7e48f826dd105ec323dd25402daf02d84a84cbe4	2
6	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xa54db7a2ce0b1d802552c655b36672bcfe2c538d	2
9	0x89fb684c2f57112f153fed5954978b88c11f49e3	2
10	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0xb18509b392dbadaa25426ffbd6140e9b42a87977	1
15	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
16	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
17	0xc30f4fda747016fe5c0a3fd032db6dfb3315809c	1
18	0xcded1ebe25236a04273f0fe7675fecf46108d9ef	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
21	0xdc793c3c3877b05fc7afdb50a5b332e128ff451d	1
22	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
23	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
24	0xefa14c326424f82503f3120d16898d3084e90942	1
25	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	28
2	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xc325856e5585823aac0d1fd46c35c608d95e65a9	3
4	0x811e7995a105e0b2874a86b06abea7b9099beec0	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x28de4113921bd79388b0ef80a259f871977442e9	2
7	0x322f0853ba5259d714e682a70cda9384a30c0530	2
8	0xefa14c326424f82503f3120d16898d3084e90942	2
9	0xdf30c42216f059f5a046c6fdb913f1e4da2ddf83	2
10	0x73731dacb1ee5906aa515512fcda2074d690487a Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridgeV3 Delete label?	2
11	0x4d27c88ce58d54e17ef8f8e7e80332f639f43de1	1
12	0x4e2672dc36310ac4d6206eebdc4039dbcce058bc	1
13	0x5f80ed6d278423c4bf03223e170a32b02e454834	1
14	0x7e48f826dd105ec323dd25402daf02d84a84cbe4	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
17	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
18	0xa54db7a2ce0b1d802552c655b36672bcfe2c538d	1
19	0xb243e6cbf766382fafcd6aa1f1083215e8968c88	1
20	0xb623e09e9abccf3dc0915c1c0f1406d835d00008	1
21	0xbd96bca0d3a4fcc18dc44d333a7851c513772289	1
22	0xcded1ebe25236a04273f0fe7675fecf46108d9ef	1
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xce476a4d21395d49d769852e94424394fdb09bd7 UniswapV2Pair Delete label?	1
25	0xd0d82531f85d9ee7ee5bb6c96e01445a0b911d4d	1