0x12cde84173e9cea27c82b76363636981c42aab65

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
11	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
17	0x8ae95096ddf32d0212a7e491f76e834a5ddb54fc	1
18	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	1
19	0xc491405d542a393d8d202a72f0fb076447e61891	1
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
21	0xd8a07e9fe071106bf29536b93e8c9a26527af787	1
22	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0xe380cb00d0a1a7cb7d71569b573b6d4d665aff87	1
24	0x247913fd903bc1270b3d5e9e500d07792861c7c0	1
25	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x04a8bfaebe1c349572f9b112fe358c80b45bc5b5	3
4	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
5	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	1
8	0x335bf39443e7098ccad3403329fc26d81c29d661	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
11	0x527548b37ca722d9ee18befca23620b4f0e21d8d	1
12	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	1
13	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x64d506ba9ba0cc9f0326cc72f134e754df0e2aff	1
15	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
16	0x702f8317ffebd167bd5614227b42ebbbc5fc4239	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
19	0x8ae95096ddf32d0212a7e491f76e834a5ddb54fc	1
20	0x9be2455b97443c4d5842ab9be9daa236f3f1ced8	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa6de00581e0b18c03aa55fba6b71a50a806d8863	1
23	0xaa6f403c1816cd60da685c7e0da2089a57403464	1
24	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	1
25	0xc491405d542a393d8d202a72f0fb076447e61891	1