0x3347aa31f2bf8623b48c589ac47e6d38a9f0a3e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	8
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xb542648a6a9f8b07873a6fbc5786ccff4ef919a5	2
6	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
8	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
9	0x357475d63645b27dbfb3e0d13b45d16ffb14c674 Uniswap V2 Delete label?	1
10	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
13	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
14	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	1
15	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
16	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
17	0x74ae547220302d61aff9911b41509cb34e435610	1
18	0x77325fe8c5f5c624c2b1386da9c6c40fbfd43837	1
19	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	1
20	0x87d45ad61e4cedfb808e53e330c2be2d6dac9489	1
21	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
22	0x9223c017a39d4806d1d92c15046ae28c32c6d8e7 Binance US Delete label? Hot Wallet Delete label?	1
23	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
24	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9cb91e5451d29c84b51ffd40df0b724b639bf841 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xe9f402f568652283085439cc094c365036446ef0	2
4	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	1
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
8	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
18	0xad87299980aef40672e666277fa07385d88721b1	1
19	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
20	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
21	0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82	1
22	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe87391526348fcab4cc900acaf897e7329d63c19	1
24	0x74e7b2db339c00b0fa2e50c81cdf7cc811b9314a UniswapV2Pair Delete label?	1
25	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	1