0x29aefd09f5d77d5057e03f6781c3f46f7c06a35f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	18
2	0xdf47c78e1c8c829d848edb04223dcfec00a7d183	8
3	0x7abe0ce388281d2acf297cb089caef3819b13448	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x87df12f8c3a20a8e856c844a70547ed907275c02	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
14	0xb04614d35b432cc3e7e07e5506df82af95d55637	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0x1002b069fff48d532d79c42a3304aa3cb9025940 Admin Delete label?	1
17	0xe271b0b5bd6b98c147ebbb4089cfe21654ade18d	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b72dcf0c3c11ffc866c323373551d5c1afd3137	18
2	0x8b72dcf0d2c888d61abcc2bf3d85411d0bfd3137	12
3	0xda22743933d32448ca46f8cd84f047256761bd03	8
4	0x2da6f81ac56e8b96c27f604785c5444e66cd62eb	8
5	0xda2274323b0879c0d858c1b5c0383ad46561bd03	8
6	0x4812c7fa03ff3a4a6f70b76aef8b74f2b2408985	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x2da6f81ae478c2327ceb46e146010c4b67cd62eb	6
9	0x97fc8c1f89c3eb183f0f7cceebfa8dd3850cf620	5
10	0xb20b01253f949939f89c892e6e20046cac4e155a	4
11	0x4812c7fd6e63d38c71d4d8facb08befbb1408985	4
12	0xb20b012c265a264355294cf265a6eb84ac4e155a	4
13	0x8b7191f1a6e6e5a59121252a6bfa55a9ecfd3137	3
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
15	0x8b72cea05d00b67bb3272e89a687fa07c4e03137	3
16	0xade9f2009d737d97a20cccb7fc6bfb2e3f85fec9	3
17	0xdf2886b9270c1543c7185d7b2dbc384ded9a6031	3
18	0x2da6f812e744a6a971badf73debb87cf6ecd62eb	2
19	0x3666e679a615b46ab08816d8f2e08d88248bfb0d	2
20	0x8e2fa9663396c63e8b62e60635fb4054ed8926bb	2
21	0x8b77097a6208592b2b07632bda03134e9de03137	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8e2fa962765e6f617f4cb2c09ff7b75ee08926bb	2
24	0x97fc46c7aa566647da6dac80e0fd0876411ef620	2
25	0x2da60f93736398d4ee873c7d9371b2cd7fe667eb	2