0x14c286d338a7b0664a3436c71e12202d42c55da8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
4	0x265c5fd65bae27d7d3bbd86be5ad368fdf4f2037	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
7	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
14	0xc2ee4b2f62418af330046f6bd236cc87b69a1500	1
15	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f4ba4982703853ae091e028b9c6ca937f8a5e8e	3
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x65366f4ab856ecd1714e044d482e80bc1a57ea2f	2
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
6	0xf6799bce387f596660847c43e4a3009749757650	2
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
10	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
12	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbfe0c7dd8a5d97f5d4ecb6b32ccf8884bd5000c2	1
15	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
16	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x02a18d92e8d11490835a76ae1c5bf88352c95fef	1
19	0xf67f8f2ca13f46f220aa751a58858583b0557650	1
20	0x2b9ca04a4550d6837c4e62d93467f196d22b21fa	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
23	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
24	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
25	0x8336f84492ed5145ac38ce80d07062c562009dfa	1