0x2e9c049d23a448f5b62593609daa1cf46fcbfce4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
3	0x5618d9f42606ede16213520499a1bd941574c906	6
4	0x75a39fc6d20039bf8385f6421ce1be10d0a7cc94	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
7	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
8	0x63c95a3aac53905cd066f1ceca860aafeb6ba9b3	3
9	0x3097fd2ab12446c33f5b76b310d0be496634f05b	2
10	0x664542ef5a70d1522cbec70037d9dbcad15b42cd	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0x44360fb15a2f17715e5052cf5994b23978081d9e	2
15	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
16	0xfe796a70450e4584355433722255087c2dc95136	1
17	0x1721c6ca0ee29f3abe10988647ceee974776dcad	1
18	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	1
19	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
20	0xcce3630f8e411220b47c8d1bf8d4627c10558f52	1
21	0xf2708ac23496aea375173dba11e60a2133a40bcb	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0x40c6bc1db179a5c3d464cac557ab890825c638f3	1
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
3	0x290b6e3b6e37fbf16b08652212ed8471b5235ecb	5
4	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x9be3b04798ca3379e2c9d837a0954dc251c09549	4
6	0xac2cf52c79c2265b92989a802e294de9e6788347	4
7	0x602036de8db953ac9a89243f58dcb5c23bdd483b	3
8	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x5618d9f42606ede16213520499a1bd941574c906	2
12	0xf743e3bc641b2d6ecd5cf309b14e0b3cabe44208	2
13	0x44360fb15a2f17715e5052cf5994b23978081d9e	2
14	0x7cd50d621de372a92f324b5d62173f4ba344ce50	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd673fac02b4ba91257dc12cadfe4e0c8ae32167e	1
17	0xdf0638c577b728315fb2d9f737fac119e7611492	1
18	0x0074c4f9f46857fd5ee231c208a4be0a1a37ee26	1
19	0xfea9342d9408bf4237594fffc35de5c7eae76325	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x284f7e7063a539d5650d0ca451c705f2f9320daf	1
23	0x2979fce599554aa64b85fbb9bdb4d1befc8df758	1
24	0x3097fd2ab12446c33f5b76b310d0be496634f05b	1
25	0x534545aec204b4fb6bc05eb59b71b3710deeaff5	1