0x3e3166773d0837df86da0114d8506a2885372e9d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41b856701bb8c24cece2af10651bfafebb57cf49	9
2	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	9
3	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	9
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
6	0x08a52b2055ad666240a9491a1dd375b4b34104a9	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
8	0xebce2695245626888ef475feddbb2e978ace46f5	5
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
10	0xe33b15629739770a27c4726a22be61128aa1c781	5
11	0x5c985e89dde482efe97ea9f1950ad149eb73829b	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	4
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	3
17	0xa6a3980d4095b0105f876aec7078b9bab027dfb9	3
18	0xc447aaa230af55b2eaa75227521768914ec590aa	3
19	0x4deb84445235556e6804c04657bc4c17596a4de6	3
20	0x4cd36d6f32586177e36179a810595a33163a20bf	3
21	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	3
22	0x6a8b4a611c46bc3ee5ec451af8807433dcde9855	3
23	0xc66e3c356be06b344508392fefb9bc658825035d	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	13
2	0xdf93c0b7babb36af8eccc05bb835bde9d2ea6f41	9
3	0x7eaef6a2b2ad426208cafb2875889b7240ef0747	9
4	0x4deb84445235556e6804c04657bc4c17596a4de6	9
5	0x41b856701bb8c24cece2af10651bfafebb57cf49	8
6	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	8
7	0x4cd36d6f32586177e36179a810595a33163a20bf	7
8	0x15060fe59ac2e67739ee53a1606341d5765e9632	6
9	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	5
12	0x707822c73e3eb697ee66ab19cb79f8fcb05be918	5
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xe33b15629739770a27c4726a22be61128aa1c781	4
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	3
17	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	3
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	3
20	0x237234f05f333ba38b79ad9f1067904324b40fd3	3
21	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	3
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2