0x1adcbcc69d99e4e89876b06fab865043fc6b8f1e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	13
4	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	11
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	10
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
10	0x8dfd4f307b6011d4cb21007fd5658f0686523938	9
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
14	0xd66164c4b658f3704b5caa67b33f07f3842ee063	5
15	0xcd8155ef0c46efab37b289061f055221531e3c90	5
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
17	0xe2710f0f14daa5b8ad2c82919362a10703ad10e6	5
18	0x8876819535b48b551c9e97ebc07332c7482b4b2d	5
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	4
22	0x5187e425e3bf820a87f286125a3b9d3427027baf	4
23	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	4
24	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	4
25	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
7	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	9
8	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	6
9	0xcd8155ef0c46efab37b289061f055221531e3c90	6
10	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	5
11	0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d	5
12	0x389707b44ae01733802df7c390cf76ecf55e9654	5
13	0x8876819535b48b551c9e97ebc07332c7482b4b2d	5
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	4
17	0x309f77b27150c28cd48133f3c4136a60954f362a	4
18	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	4
19	0xf110fec3075d7531141b6bf16b11604cb028a17b	4
20	0x5187e425e3bf820a87f286125a3b9d3427027baf	4
21	0x5351b6749ee549c22c7d074d3d4a1bfe3f76ff59	4
22	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	3
23	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	3
24	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	3
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3