0x22527f92f43dc8bea6387ce40b87ebaa21f51df3

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NUM-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	333
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	163
3	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	145
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	49
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
6	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	31
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	28
8	0x9d221582d9e4716f7a5102bacbb4dafc17e876df	27
9	0x8f8097a2af8ecb317f05ff284069afaa87763952	27
10	0x00000000000124d994209fbb955e0217b5c2eca1	27
11	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	25
12	0xefde29b6550ae1c1479158d520717b254b15ad1c High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	21
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	20
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
15	0x242a1bc3c9064332c571516139fa0b05b12cff8c	17
16	0x859c13a3cd75e2acdcfbff6ca2e20acebea16c24	14
17	0xaf4dbc0e1f543823a329361079c13ce6171ee7d5 "OingOing" on OpenSea Delete label?	10
18	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	9
19	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	9
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
21	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	8
22	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	7
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	7
24	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	6
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	333
2	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	154
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	124
4	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	97
5	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	68
6	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	53
7	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	51
8	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	48
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
10	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	32
11	0x9d221582d9e4716f7a5102bacbb4dafc17e876df	27
12	0x242a1bc3c9064332c571516139fa0b05b12cff8c	25
13	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	25
14	0xefde29b6550ae1c1479158d520717b254b15ad1c High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	23
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	20
16	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	19
17	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	12
18	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	12
19	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	11
20	0xaf4dbc0e1f543823a329361079c13ce6171ee7d5 "OingOing" on OpenSea Delete label?	10
21	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	9
22	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	8
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	7
24	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	6
25	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	6