0x2324ac6b264c05ecd5d772403346629a8c6ba31f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	13
4	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	11
5	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	9
6	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	9
7	0xe6f51e892046cb5b437e0033d990b527ea4367c8	8
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
9	0x29b1bc3352d96e2c5e7730590421357ee639e4b4	7
10	0x24e2adf50c49633039757ab08bff489b7c5bd6b2 RARE Delete label? SushiSwap Delete label?	7
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
13	0xa486a982fa71b46bd4d7c36058827bcae90787cc	6
14	0x0a965a4caf929338044c593d82d385c4c898d8c6	5
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
18	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
19	0x72af4d1d175672d1f99506e68e6e7cff484be4de	4
20	0x2eb6f45578c6c8ea5b8cf8e4c7d6ef486d89c9c0	4
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
22	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x52dea4ff6b30a4f9bc6bd5f9f9646e3301915501	3
25	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	35
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
4	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	16
5	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	12
6	0x72af4d1d175672d1f99506e68e6e7cff484be4de	11
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	8
11	0xe6f51e892046cb5b437e0033d990b527ea4367c8	6
12	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	6
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x29b1bc3352d96e2c5e7730590421357ee639e4b4	6
15	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	6
16	0x0a965a4caf929338044c593d82d385c4c898d8c6	6
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
18	0x24e2adf50c49633039757ab08bff489b7c5bd6b2 RARE Delete label? SushiSwap Delete label?	5
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
21	0x07607b1326dad8da73a0fe9679bb092adc4381b0	4
22	0x496ab075f43991dd794baf982dc3d9817a49b33a	4
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x0ece3ea4da76f78ec0823d4492dcc7bf223ad8fc	3
25	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3