0x1de35b5d593c87610c61a7209df88b9a7868fcb5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	4
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
10	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	3
11	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	2
12	0xfe559f95f8ab33f52a67289fabd335aa2c0f5bf0	2
13	0xe191b70e46d96781e8e5ab4be496e1b62cb06456	2
14	0x914e578f8bef2607d9c16fd4954c2c10e58dc5ad	2
15	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
16	0x7fbbb8f11d19bb3a9e640fd4a7f55fc95e7c0c7d	2
17	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x64fe8ead2a4b54fc731489ef5267e997e8e1b7e2	2
19	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	2
20	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1f640e95ed8954cee74d625b4620cdc1faecb5a4	1
23	0x337512f50dd7e1c4b1c9826d5062cda9a0d0ed17	1
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1c3a7bafd90133756ac63fee437844c47f707420	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	12
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	5
6	0x2bbd1e03a023c5620125f249f2f8715acdc483aa	3
7	0x153f2044feace1eb377c6e1cf644d12677bd86fd	3
8	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	2
9	0xe0b1433e0174b47e8879ee387f1069a0dbf94137	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa5c17d266bde7c68eea59260ccfa004263eda481	2
12	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
13	0xe8b85a4a7e5fbd5fc21784dfa05b5aa78ceb5d83	2
14	0xeedff72a683058f8ff531e8c98575f920430fdc5	2
15	0x78a6d04d1b70aea8527000a4d79d4aea337b4ad2	2
16	0x914e578f8bef2607d9c16fd4954c2c10e58dc5ad	2
17	0x5f18e386c15f8d0ca47d3d92cc54e46c2c853734	2
18	0x4bc9713645a0fe6f736df7322a8f238fe6691e64	2
19	0x33132493dbfa4072d4655fe3f8238cbb940fac4a	2
20	0x864e14d7dce8ba1f570c70bffb64f70a03bb5162	2
21	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x77381fd65aa144bddc393e0519052011bcaa9be2	2
23	0x95bb7d23bab3c204f4c58fbdfc1c3b34b991abf7	2
24	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	1
25	0x1c84656cb4c286daa16f27d8b305f1053b5a8771	1