0x2ad8c6958f2330d1d2a234a5fceb6f0c55c7873a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	4
4	0x360bb0c0c8451095f65568e77d04b4ee970c6ec1	4
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	3
7	0xf4bfe9b4ef01f27920e490cea87fe2642a8da18d	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
11	0xa7cc68376682ff7e861ac4e616486407f944e672	3
12	0xed997633ce2a80d55bde945461b2a4ccc388ef26	2
13	0x29fa0970f902ad24609e9668413dbbcd595750b4	2
14	0xedb536b4f53d1a4ca9a8f5563ed3cdaf7ec69309	2
15	0xa431b82d0266c680d55ed9ab54ba1ef6b91747b3	2
16	0xdacef108f682244a92356ebec605552c6a09e93c	2
17	0x74bc40946d454f4bd40d11d965a674c0b5f5887d	2
18	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
20	0xebee0cf6ab1bf5b9e9be1a9348632c79089d3b6a	2
21	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
22	0x2adf3ddd9a238e8c0afea647137ae4f534405388	1
23	0x161f0db3b25e899ea691b9d860cc7d738843e6f3	1
24	0x2a07160ab59a9a868e2957f394bf6bdd28e91192 UniswapV2Pair Delete label?	1
25	0x41a52d2fbbfadda553f42e9ef112a1b760b6dfa1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x4308c012fb0baff3b610eda1c114aa66eacfb342	2
4	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xa431b82d0266c680d55ed9ab54ba1ef6b91747b3	2
6	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
7	0xe3d3551bb608e7665472180a20280630d9e938aa	2
8	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
9	0x7591f7942411d1caeef6db21007f68701f37bb49	1
10	0x88ebf55b8acc5e2af7c6d16d25942ed416a45f08	1
11	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
12	0xa67e9f021b9d208f7e3365b2a155e3c55b27de71 KleeKai Delete label? KleeKai (KLEE) Delete label?	1
13	0xa8a5db9201eebd114656979afbae12cb6cc1c795	1
14	0xa9c00d741b2bd8cb5e57e70cfc8316c87f7c9b47 UniswapV2Pair Delete label?	1
15	0xc24f576d388d2d49002a303ef08a5bc257e156c1	1
16	0xd21ae59036e56b2cd9e1313322663886df43b05d	1
17	0xf2e64d110096a17334287b94dce481d1722b9696	1
18	0xf74daf78ac456a605fd0e8b5a00c0b67f89e9a86	1
19	0x0010610cb7ca12ab2cc8a6b62fa061c1dda8edc6	1
20	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x28b18f666b631ebeeaa87e3a89c414de7d9ea90f	1
22	0x360bb0c0c8451095f65568e77d04b4ee970c6ec1	1
23	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
24	0x3bd2035d08363a8cfdab70a41b0faad3510492dc UniswapV2Pair Delete label?	1
25	0x47d20c7800906e01adfc890f283c110ba70a6c97	1