0x28a1484d76bc6ff3494779d2590bfa90c40376dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	42
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	42
3	0x47ebf23a7d36b000fa791b7ffe877d09d72b36ee	25
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
5	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
6	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	16
7	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	11
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
9	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	9
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
11	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	8
12	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	7
13	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	6
15	0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc	6
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0x9f2f1dcc8e8cf81b36c589dea1c8b51cb93ee98e	5
18	0x8c04ea2668639d278e6d67ba745d0dc0f2b9e70f	5
19	0x7ac2cab05328e9b3e3214f1b3b7ce6dadd0c4e1b Vesting Delete label?	5
20	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	5
21	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	4
23	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	0x79a38422dc6288b9252c0e1edd8a58c05be61678	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	46
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	29
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
4	0x47ebf23a7d36b000fa791b7ffe877d09d72b36ee	24
5	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	19
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	10
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
10	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	9
11	0xf1edba545a8d6282760af0e368eae132c7c1dc23	9
12	0x3813f2ff08ade94015f6b44a25c962bd83ed0fd7	9
13	0xfbeb65bb59e9c19cc102a1d5928f3654612772f3	9
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
15	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
16	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	7
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	7
18	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	7
19	0x8ea5e49d5e6184269a058f5238b80df5b1e39743	7
20	0x2691c6532277b867ec43626abeb3a72dc856be79	7
21	0xc01120c7aeca61f6cff63aa5d3d3b180627eb625	6
22	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
24	0x4b2a30e21af4e48398e2ef4c88ebd00b8c5c283c	5
25	0x06e8404b98f72d5299492945ebe18eba7fae12f8	5