0x19196685eada8ab6da3a3fa6d7dd625a3630c934

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	274
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	155
3	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	142
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	125
5	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	78
6	0x7b1886e49ab5433bb46f7258548092dc8cdca28b	48
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	35
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	28
9	0xdf21f94d80c17a59e2f0a7479e6e2c966f396996	25
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
13	0xa5d07e978398eb1715056d3ca5cb31035c02fdad	16
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
15	0xc3d56c8d2fb38a23b918a78b7f8c4d324646cd6f	12
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
19	0x172d894db40435d04a099e081eade6492d3e71a8	8
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	8
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
23	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	7
24	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	7
25	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	273
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	156
3	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	141
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	126
5	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	78
6	0x7b1886e49ab5433bb46f7258548092dc8cdca28b	48
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	33
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	31
9	0xdf21f94d80c17a59e2f0a7479e6e2c966f396996	20
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
14	0xa5d07e978398eb1715056d3ca5cb31035c02fdad	16
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
17	0xc3d56c8d2fb38a23b918a78b7f8c4d324646cd6f	14
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
19	0x172d894db40435d04a099e081eade6492d3e71a8	8
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
22	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	7
23	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	7
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
25	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	5