0x23236a1c72a9856b2a77b87224ffa7a120d8dd57

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2882a5cd82ac49e06620382660f5ed932607c5f1	14
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	11
3	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	5
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	5
6	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	4
7	0xdc4d0d92ae598ae497a7fa824bff7f9492df691b	4
8	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x6e45079fe40c43d2ac7ed2d0affab0066e965c66	2
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
13	0x8209f9569700f0ce89e4ec77ffeda7b30f47ad65	1
14	0x85b931a32a0725be14285b66f1a22178c672d69b	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0xa03cc6f340f0a60474a1367081b9709be61481b1	1
19	0xa64ed1b66cb2838ef2a198d8345c0ce6967a2a3c	1
20	0xac2ea402314c50987478abafb2922dfbe3560c22	1
21	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
22	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc92980d19e7399911f595053894408ad24380324 huddledmasses.eth Delete label?	1
25	0xd0c9432625a181c823b3e63d5e6656f87231ae96	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	14
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	7
4	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	5
5	0xf8731fd6f25098f85cd5520fe1e91944b07fa6ad	5
6	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	4
7	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	3
8	0x955ffa4addd461ab22be008345ba2b1435f21bdf	3
9	0x40087f15b156f0786641ea956cc9167246e64255	2
10	0xf8a68efe765011f34aae853fa50ec2c78c7fa6ad	2
11	0x08d81572340e7b8205cb57dd78089f8fa6ea7139	2
12	0x39dd62eb3327f3a9619687c64e8124ac0b448040	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5933fde9fa60d4f1c0124aa7a7a988f46ba42d78	1
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x6f11fb4d4178c5d5e3ee4bc7820d8cfed0b59ce7	1
20	0x6f974385abbcb0417332d9f906ad42e75fc2f31c	1
21	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8d0dd0696d50f80b4c56c4aac2b7501f19ffacd7	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1