0x238193be9e80e68eace3588b45d8cf4a7eae0fa3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x238193be9e80e68eace3588b45d8cf4a7eae0fa3	32
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
5	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
7	0xffb8322deeeadf0d61589211493fb2dc668d3cc0	4
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
9	0x8458fe918ceeb35f7bb5757885cf3a94a7c372ca	4
10	0xd73c5e36d47eed32f0327f9d3f04b49384e90fab	4
11	0xfffc988bff914aeeca5abde55e7e07d3aad09015 Uniswap Delete label? V3 Pool Delete label?	3
12	0xfb82dd4d657033133eea6e5b7015042984c5825f	3
13	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
17	0x819d3f4c17d50004c165d06f22418c4f28010eda	3
18	0x4a7311e085d85819900b70cda3e81892018144e9	3
19	0x3926a168c11a816e10c13977f75f488bfffe88e4	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x4fbdb2509a1fdcee39603e62805c4ff41ec565d5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd73c5e36d47eed32f0327f9d3f04b49384e90fab	84
2	0x1e80c39051f078ee34763282cbb36ffd88b40c65	34
3	0x238193be9e80e68eace3588b45d8cf4a7eae0fa3	32
4	0xf3d15274772f40f65673fd35c665dcf7d6c27e8f Uniswap Delete label? V3 Pool Delete label?	9
5	0xabc7f0bef82c4bf6a131758bbd92bdafa63797db Dex Router (OKX) Delete label?	8
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xb2db21f72d616aff10a4d043ee678dd24d042d83	3
8	0xfbdb660a08fb29d7b54630fb48367d6be6caa132	3
9	0x9559d725f285c49eaef7a17d2575da9e8a444f5b	3
10	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
11	0xa8e8c91faa15149f5f6e4a37846dcd58b88b3ec7 Uniswap Delete label? V3 Pool Delete label?	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0xce57c3984a549f28b5173ebae96d3e662f3760a7	2
14	0x16a57afd6ce459c260dad7e424ca1600b1bb6fad	2
15	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
16	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
17	0x942f9ce5d9a33a82f88d233aeb3292e680230348 Ambire Delete label? diametavivastis.eth Delete label?	2
18	0x4c8f8089607ba1d370c7c62743a309bcb01d1eec	2
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
21	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
22	0x8def4db6697f4885ba4a3f75e9adb3cefcca6d6e	2
23	0x520f147a65c7d1caccb74b9e85bcbcfe7e804a5f	2
24	0x12910188b68a7817a0592406f1ffe0c31676b417	2
25	0x3926a168c11a816e10c13977f75f488bfffe88e4	2