0x2ffde64b807276778dd1752b9baef600e513aecd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
4	0x239d413e63b018d39c6c867be0dd4a6b6900cdfd	4
5	0x77696bb39917c91a0c3908d577d5e322095425ca	4
6	0x1b9fd5d7d1168bb6d21504eff2b0330d5c42ce0b UniswapV2Pair Delete label?	4
7	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	3
8	0xec30d02f10353f8efc9601371f56e808751f396f	3
9	0xeab15f417880fa725027b01b562e03252c0d8b3f	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x34b6f33a5d88fca1b8f78a510bc81673611a68f0	3
12	0x1e888882d0f291dd88c5605108c72d414f29d460	3
13	0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b UniswapV2Pair Delete label?	2
14	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	2
15	0x41bcf80c76e8af10bead6f37e6069944045531d0	2
16	0xefe38d5e9e488ed957b1b05146daefebba666748	2
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x22b5a4c3ee84e95c6b6cae21b7f9413b68e486b0	1
21	0x2fc03be6b15166103abf0e5da40e9b62659bd390	1
22	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
23	0x2ad9a8b7800835c9d25103ddf62a4b7c3ffa2df2	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x23972878ee327f58d268431d8149f56bfa40cdfd	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x1d27fe06689be589625e63cc043f67692d0faddf	6
7	0x1e888882d0f291dd88c5605108c72d414f29d460	3
8	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
9	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
10	0x239d413e63b018d39c6c867be0dd4a6b6900cdfd	3
11	0x7bf6507f8a747b05196b46f27b69bc95f32ab21e	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdd26bd5ec8b85f7189443d7e251ad3e137946a08	2
14	0xd0bdbd8ec4bc13d5857321c99093e622e4f1d9fd	2
15	0x239cd85f346c60d348ce76dcf899926fe200cdfd	2
16	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xb0159ddbaa7c74eb1a36ffe68f8ba8ae3cc39968	2
18	0x0d423c38e1a7fe0637aec5be330d82a28fad9c83	2
19	0x5c7a08e27d81c88f5f8604961992e1ac31840dea	2
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
21	0x40b2f48e1bdad7be48edb0c1d6bc573ab2d8fd91	2
22	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
23	0x1d2b79fe1a29d31ab728abca90c25d80771faddf	1
24	0x1d2b47cd5e47fe3a4415807bd13654d63649addf	1
25	0x0d427dbc2619d05d34ee8137f96655e76b6d9c83	1