0x397e7cc8afba588a4161a45ac8b8085007efb737

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x7ba9b94127d434182287de708643932ec036d365	6
8	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	5
9	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	5
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xefbd546647fda46067225bd0221e08ba91071584	3
16	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
17	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	3
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x175029c85b14c326c83c9f83d4a21ca339f44cb5	3
20	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
21	0x049963a8c68d225dc03f32c299fcb1939173dfd3	3
22	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	3
23	0xeab59cdd581e532a910b53f7396cd8fc27e49d6f	3
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x76d629ebad7fdf703ed5923f41f20c472e8f23e3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
2	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	5
3	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	3
8	0x117823403c3353afd062b09e7e8fd423aaf66425	2
9	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
10	0xefbd546647fda46067225bd0221e08ba91071584	2
11	0xc880e14fb9040af1ad0f5250de023573a389240d	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3882bee74431091c428d492c88c91a123f2ec0ea	2
18	0x3aed5b9062a222721051759568ccd68d09f3d927	1
19	0x3a71ddd2186f93cb5cb58268c981bb65ddb69f21	1
20	0x175029c85b14c326c83c9f83d4a21ca339f44cb5	1
21	0x6934290e0f75f64b83c3f473f65aefe97807103b	1
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
23	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	1
24	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
25	0x5916953296edf0996a0e77488b3af450095e2a35	1