0x169bf778a5eadab0209c0524ea5ce8e7a616e33b

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INSUR-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	88
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	44
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
5	0xc1efc49285eb5deda2ac887d613242475ed15048 YY Lai (Signum Capital) Delete label? yylai.eth Delete label?	19
6	0x000000c52b33fa71614810224771dc8f3255b220	18
7	0xb10e56edb7698c960f1562c7edcc15612900c4a5	16
8	0x43bf99d656be7c354b26e63f01f18fab88714d64	16
9	0xd66b3887e3c234664ac70676ff033d4b444968a2	14
10	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	14
11	0xa777d9a1bedfe3e4df943bcfdd5b13ace8b1f2f7	12
12	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	12
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	11
14	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	10
15	0x5b00f3d1644ff3106248b2c50505a67abf31efff @defianceworks Delete label? defianceworks.eth Delete label?	9
16	0xa6b6fb6a424f4d107fbdd6f3bca610b568ccb2ea	9
17	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	8
18	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	8
19	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	7
20	0xb27226ce5f123f91514ae3955e5cfeb7b9754981	7
21	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	7
22	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	6
23	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
24	0x9f26964717f38b47bcbb450118e913d8649e8cea	6
25	0xf55754c8dfde89867d6de7470eeea7df67021fc8	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	48
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
3	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	36
4	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	24
5	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	23
6	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	21
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	18
8	0x000000c52b33fa71614810224771dc8f3255b220	18
9	0xc1efc49285eb5deda2ac887d613242475ed15048 YY Lai (Signum Capital) Delete label? yylai.eth Delete label?	16
10	0xb10e56edb7698c960f1562c7edcc15612900c4a5	16
11	0x14781b75f698b66acebc9abc2ff89343991eded1	16
12	0x43bf99d656be7c354b26e63f01f18fab88714d64	14
13	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	13
14	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	12
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	11
16	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	11
17	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	11
18	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	10
19	0xa6b6fb6a424f4d107fbdd6f3bca610b568ccb2ea	10
20	0xa777d9a1bedfe3e4df943bcfdd5b13ace8b1f2f7	9
21	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	9
22	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	8
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
24	0x5b00f3d1644ff3106248b2c50505a67abf31efff @defianceworks Delete label? defianceworks.eth Delete label?	8
25	0xb27226ce5f123f91514ae3955e5cfeb7b9754981	7