0x2ab17f85abe3d67f7b81b47d94090a5387facfb7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
4	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x2af41d838763e3c5cad6adc111af9c5da19b9afa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
14	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
15	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x36095c32623186aa74257fc6729e2aa80ee17cee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x2ed67c05f03f6dd58d64a551225d4d9f9f5a62ec	1
18	0x1562087014ac287f8c289b418b66334c5a3b3e97	1
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
20	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
21	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
22	0x613212361fc76bc02a0de2a30f36491bf7a5d305 UniswapV2Pair Delete label?	1
23	0x6fd11c1219b7fd0fc56d6179dec37349becdbc98	1
24	0x770122c5a763432bc28bb13b410588edd0890355	1
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	5
4	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
10	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x6fd11c1219b7fd0fc56d6179dec37349becdbc98	1
13	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
17	0xbb21e441fb738f54e6ec244e435475096e179d66	1
18	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	1
19	0xdfd47203098d63db1cd6562ff8c5bad5a195eaf4	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0xf51648233bb51fffe2bed4be89fcff4ea1fc9ac4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x00700052c0608f670705380a4900e0a8080010cc AugustusFeeVault Delete label? ParaSwap Delete label?	1
25	0x00ed26e794b949e18b142f9108429b74ce08ac99	1