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0x35ea53f685638ea46421c51dc283522e06876fd6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
2	0x9795a07af691ff2d5bfadcdff1c42b748ea9474a NativePmmAdapterV3 Delete label?	2
3	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
6	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
7	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x11a6713b702817db0aa0964d1afee4e641319732 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
12	0xab2f61ef8e96323215f07d5d302e8c6098ef0796	1
13	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
14	0x6e5930d139a848e0446ff11e0d30f964eec8df76 Uniswap Delete label? V3 Pool Delete label?	1
15	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
16	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
3	0x6e5930d139a848e0446ff11e0d30f964eec8df76 Uniswap Delete label? V3 Pool Delete label?	1
4	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
5	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x7c430456be9d51d0657a1c1805e2b116867f9535	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xa5b67164260556de3bf09398316478d5e07d49aa EkuboAdapter Delete label?	1
9	0x6744a98ece3b291434acaffac276b743dcdfacb5	1
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1