0x1b68b63adf402735941e956c41b60cc727c680b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
4	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	16
5	0x092e793afe54366601eb7ef7e63b6abb93edb485	9
6	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	8
7	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	8
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
11	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	6
12	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	5
13	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
15	0xf21c4f3a748f38a0b244f649d19fdcc55678f576	4
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
18	0xf22645743415d8c06d78c8a4f0ea214041b4544f	4
19	0x47bb09a9a95bf0c34e958c31a1504ff1805b1e1c	4
20	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	4
21	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xa3b79b78678c15eec77389b380988b0229da1876	4
23	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	4
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	111
2	0xd4cb7d3defad9fecf99ba9fe5bc78a55be6772d9	15
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	12
5	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	12
6	0x1ae6722641af3eaf0281b264aaddfcce4294865f	12
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
8	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	9
9	0x38fcd13a555de41501e2aa8b9bf50672920d0085	9
10	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	8
11	0x092e793afe54366601eb7ef7e63b6abb93edb485	8
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
13	0x20e4f84a754a75aa31c0fc4bf363423d9a82ab4a	7
14	0xf21c4f3a748f38a0b244f649d19fdcc55678f576	6
15	0xaec4f98c2e2fca311d7b32aa5be04bb7f39e632a	6
16	0x0c2515e0b9f75817891c70041242d237ad73f26c	5
17	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xab5040a196463b115e3e42cc1b0d97bee4b627ae	4
20	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	4
21	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
22	0x3155acd9f75915fcc21d34035f440da7040bd3ba	4
23	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	4
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
25	0x0c259693d3a24cf769d517808257d6a2abc0f26c	3