0x17ee4741d1f5479e930fb96403509faa030eb9be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x1cd10d006d3f7279915e79b162d305a594656260	12
3	0xa7eef6bec65ce5ca524dbe0490aafb52bf4da650	11
4	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	6
5	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	6
6	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	5
7	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	4
8	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x2e11558316df8dde1130d81bdd8535f15f70b23d	4
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	3
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
16	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	3
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
18	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
19	0xc417496d46ed390514ceabe2297ec6d65df214a4 Superform Delete label? SuperformRouterPlus Delete label?	3
20	0x1a5423d4f04723a070b997d31234a10be476f5c6 ERC4626Form Delete label? Superform Delete label?	3
21	0x4f7be8cdd826f20d03a70f8a47b63b2dbd4092fd	3
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0x7f4bc79cb0cd9dd50d666f655dfc37b6d58a49b2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xac2a9e8fc6b21913d35f0c8b082a4cf4c8d803ad	9
3	0x3b4b5be8a405545a7ff62c3bff71769d1fa578be	8
4	0xfa4f903535d361e31f0c0f6f037583a8e6fcbc51	7
5	0xa7eef6bec65ce5ca524dbe0490aafb52bf4da650	6
6	0x37511f601d4dc8133794d9043af8c06fb0bb1c13	6
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
9	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	5
10	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	4
13	0x4f7be8cdd826f20d03a70f8a47b63b2dbd4092fd	4
14	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	4
15	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	3
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
19	0xc417496d46ed390514ceabe2297ec6d65df214a4 Superform Delete label? SuperformRouterPlus Delete label?	3
20	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3