0x1ce8faf10fd34afc10ed8569247c69425364c25d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ce7718621af80af7ff39a8d307563b75264387	5
2	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x0e304f5b7d89597f841631ba752f6dea55e6b095	3
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xc320173c351a5a144633fac48917182dcb16b150	3
8	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xebc6c8fe4477f619820a933abf09193a34ef8032	2
11	0x34a14b6f05bd4365f2d159fa0ed46201f2eb4665	2
12	0xdbf4ab15815a2ef4ada8814931f9e1a7e6df1dd7 Uniswap V2 Delete label?	2
13	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	2
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xbc17fbf63177bc1110f460c4b1386f230d0fcef3	2
17	0x03058769e699f6fb2bd8df8d49a39447b706a1b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
21	0x9b36fd01b733be4b362cbac328eb8923d41b5451	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
24	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0x1703a0215bea95c065dea4532175402662744ea7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x03f911aedc25c770e701b8f563e8102cfacd62c0	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x99ce7718621af80af7ff39a8d307563b75264387	3
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xc320173c351a5a144633fac48917182dcb16b150	2
11	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	2
12	0xcf0e849e4acc41525900fdf9e24d598e3222bffb	2
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xaec4b1c8564b46f820491fcb41b7ce5d1c9e33bb	2
15	0x6c51751fbfe0f962983970aad15592da0df74c3a UniswapV2Pair Delete label?	1
16	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	1
17	0x7c0d6cbe332dac916944c61956b291a4045f9bfa	1
18	0x894077e03c869bdeac7d12f95704e5e9880f6b51	1
19	0x894c5fb1d143319576a0e000414ca747570f6b51	1
20	0x94e72ea603e68868b5747bb304f6ace543b3bf54	1
21	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	1
22	0x9b36fd01b733be4b362cbac328eb8923d41b5451	1
23	0xa058b68b45715e6b6f80456b9e4779ba47dee6e7	1
24	0xa1608b5ebe6a911b8a1c5717faee04aafc970054	1
25	0xb5f2ace1cba02d59dde4f783753f4822801b0bf3	1