0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc822396e3fb8e00b5769ab32005b758a62a76ed8	9
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
3	0xd875628b942f8970de3cceaf6417005f68540d4f	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
6	0x4789519821ae0f49d95203b1a2ed805141bf0dae	3
7	0x15751381f4481b8d05e2ef2da00b30735028848e	2
8	0xbfcabd0d04311f4438a689f72e310a826c4773c2	2
9	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
10	0xa9d6ec0a85eb38f6ae13fcbcd6cb9fc22795a248 "CarloM" on OpenSea Delete label?	2
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
12	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	2
13	0xe40fc942c86add7686a27c18df742aac9044792b	2
14	0xe4bedef7593df5ac7e5427133d550cf505524864	2
15	0xe98f89a2b3aecdbe2118202826478eb02434459a	2
16	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
18	0xd4c19e6caf704e47022a7cc30638596a5d46a734	1
19	0xdafbeae93e897acc08b9dbdecde4a57413fe6b5f	1
20	0xdc43b25f3abf65825e52b73441e47f2ce0f9c47d	1
21	0xe1a02f151f6c043c1c5fd714e1ab7086db746a5e	1
22	0xe9e1e90004e181170a37668cea17cf769b798006	1
23	0xef8cd6cb5c841a4f02986e8a8ab3cc545d1b8b6d	1
24	0xf30a3c7ea5ffb7332e87ad349c5ccf6b65a14d12	1
25	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	3
3	0x4c7905c9c3e528ff35b69d683d23beb5a71987ef	3
4	0xe40fc942c86add7686a27c18df742aac9044792b	2
5	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
6	0x304c3a01926fb82163b12716d149c90ec70c7368	2
7	0xfc835d90ea6557b57b29361d95c4584d389e6ee8	2
8	0xb9890022b896040b8f4223048d37e613fefd1fec	2
9	0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76 FRAX 4 Delete label? Uniswap Delete label?	2
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0xd875628b942f8970de3cceaf6417005f68540d4f	2
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xe4bedef7593df5ac7e5427133d550cf505524864	1
15	0xe98f89a2b3aecdbe2118202826478eb02434459a	1
16	0xe9e1e90004e181170a37668cea17cf769b798006	1
17	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	1
18	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
19	0x22431eecc66ac0909e6028ac45c1ab4c8a1a0225	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4789519821ae0f49d95203b1a2ed805141bf0dae	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa29367a3f057f3191b62bd4055845a33411892b6	1
24	0xa894b73ebb94e1f5c0a4299a20dcc12c15e225a3	1
25	0xab732a0730243c198ec949963630ea2d65442726	1