0x306cb31aec1d7f5e0176f81ddd4c6bfc6587a5e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0xd36beab5443434cd5c722e86cd077c8cf3ab4190	47
3	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	38
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	25
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
7	0xa4f35395910d7a4ff110669ced4b70227a166877	20
8	0xfcc3a312a65ffca5d54e61a7d0e6d95e9875f1b1	15
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
10	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
11	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	12
13	0x4036bdeb98dcb051298e42be87cc78e5d3628dc3	12
14	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	12
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
16	0x3155acd9f75915fcc21d34035f440da7040bd3ba	12
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
19	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	11
20	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	11
21	0x049963a8c68d225dc03f32c299fcb1939173dfd3	11
22	0x182885fa47b63c02d06a8d65db3bf3871be9f998	10
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
24	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	10
25	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd36beab5443434cd5c722e86cd077c8cf3ab4190	47
2	0x55c85d687a53b879114a69b9820e34582cec89ff Binance Deposit Delete label?	19
3	0xa9da81efffc54962158aeed6bcfee2892ce0bff0	18
4	0xdc50eb7aa60c805c5304ae4df3245c71e8bff083	15
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x4036bdeb98dcb051298e42be87cc78e5d3628dc3	10
7	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	9
8	0x71ef49448630afd1d8f9c5ef5a62a6071e72042e	9
9	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x3b5ab566c17f1ee0b2ec05d4e2a6c3a0e58c176a	6
14	0xe15a9a39b0867c9e1dc577121fca5421e5cdca59	5
15	0x719186c948784c702ac3518deee02db5e59f042e	4
16	0x026eafb25ddf7d754d3a66a56c9a6400e99c26c5	4
17	0x254538159dfdca80e4974e43606d50a6ed8e446f	4
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x71effa3aa5ab3dbaa5ed5095cf4deb917666042e	3
20	0x3155acd9f75915fcc21d34035f440da7040bd3ba	3
21	0xb907db360027452218c0ea0b0768630f8d190bac	3
22	0x20b2ef197302be35c4c08f466a646e5da75a86e3	3
23	0x1c9974bc07641e6c82e3ddbfbcb23a24a655a325	2
24	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xa6890ac41e3a99a427bef68398bf06119fb5e211	2