0x310ba68f32121479cb28c9656ba24e4664be954f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	87
2	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	35
3	0xa596a01acb9e36ae574495dced3922377abbbb74	26
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
5	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	13
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	8
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
14	0xa596a01a0539c025142aa9708b1f33be7abbbb74	6
15	0x9559faba340013ac8851605526317471d69bc549	6
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
17	0xcae02ad2e5b27cb47950380e88f0501569177478	5
18	0xb44cf0fadb3230906ded38c878e8b68a4bf69921 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
19	0xaad22f5543fcdaa694b68f94be177b561836ae57	4
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
21	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	4
22	0x3996c330537450d2942ba23cc8553c4b068236a9	4
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x1d6a89693f022b2f1ec205edafb86ede770c917d	4
25	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	95
2	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	26
3	0xa596a01acb9e36ae574495dced3922377abbbb74	21
4	0x687e3fe76f1a74d62e1112c0183429aa5234d92e	18
5	0xa596a01a0539c025142aa9708b1f33be7abbbb74	14
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0xa80d6905e42a20be7631d7f25f273726cb8a5a74	7
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	7
11	0xfd38565ef22299d491055f0c508f62dd9a669f0f	6
12	0x2d54b72d3ae65dc849117172a7a81bdf2a5110ce	6
13	0x3996c330537450d2942ba23cc8553c4b068236a9	6
14	0xa80d72c41cd6c04d24c5d82167ff9a3f5e715a74	5
15	0x1d6a89693f022b2f1ec205edafb86ede770c917d	5
16	0x574a782a00dd152d98ff85104f723575d870698e	5
17	0x69a666ce5ace7bcff00c71b4452632b3f07289f2	5
18	0xaad22f5543fcdaa694b68f94be177b561836ae57	5
19	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
20	0xa44b18dc8f0192f4dca9064c0b9461b7c2e962b1	4
21	0x4fb2f8f917362911670e9afe6d25307b9048c345 "PS9-2" on OpenSea Delete label?	4
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x1af26ce001ea7806612e9916766fa1f6c4f3fa20	4
25	0x425e92326d669193d213d39a1584aeff9ef75a74	4