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0x386effee362d60d888aa0aa037b0e261f2c7eb99

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	15
2	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
4	0xe34ee53f045293fd21aea306c33cb862f5ec8eb4 kuailetu.eth Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
7	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	2
8	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2
9	0x01bb40802b1fae00f09b4f8ab0b9705650827d3b madebyphi.eth Delete label?	1
10	0xfd97796442ae3f8d1bc2043b3efae67eb6b866cf StakeStoneRewardDistributor Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
12	0x53105437195172ec1a65416cab9487ec109d23c6 UniswapV2Pair Delete label?	1
13	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x61f08d119974a3d9915f06765d83fe1aa677e543 Authority Delete label? Banned by USDC Delete label? Delegated to Delete label? Gambling Delete label? Goated.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Suspicious Delete label?	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0xc6cef6e4f3eb00b32a2cc12e313bfbc1398ef7ad @sslisen Delete label? cyberscavenger.eth Delete label?	1
17	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	12
2	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	8
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
4	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
5	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	2
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
7	0xe34ee53f045293fd21aea306c33cb862f5ec8eb4 kuailetu.eth Delete label?	2
8	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
9	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
10	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
13	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1