0x3eace61993aad16d37557bbd293013cb4a6c0a9f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b5634c42055806a59e9107ed44d43c426e58258	3
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x5b67871c3a857de81a1ca0f9f7945e5670d986dc Set Protocol Delete label? Vault Delete label?	2
4	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
5	0xed0a24075b3c99c23a5ec680336400dc191b02bf TokenPool Delete label?	2
6	0x23bfedb92a5e5b8571650c975f9553c1113e75cb	2
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
11	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
12	0x7fd955e0f05abf29a5a4e70fcd3ab76b9c05c839	1
13	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x93fee04e4be6a68ee9e99c4b7018573c8da7c192	1
16	0x9d7b27c9befe2ec1694135f6bda7f844fddcdace	1
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	1
20	0xb420d1dfac505c4fd3862f32bf5b4f43d64ecb30	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
23	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1
24	0xdd111f0fc07f4d89ed6ff96dbab19a61450b8435	1
25	0xe0624ab7206b847713b03f17602836205593497c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xb84beadf53eefeb15c996ffd8b55841b8b00acb6	3
3	0x8df124291507807bcfe5e0e1fb9f3d093ad78cd6	2
4	0xb84daf367aac7bc37eb8d839626f387c6a00acb6	2
5	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
6	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
7	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
8	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
9	0xb84b2a6dacfba347b6840b21f4aa6405df86acb6	1
10	0xb84ba4241e4dc22b2c70e00beb7b6392bce1acb6	1
11	0xc1df8037881df17dc88998824b9aea81c71bbb1b FORTH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	1
14	0xe0624ab7206b847713b03f17602836205593497c	1
15	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
17	0xf49c43ae0faf37217bdcb00df478cf793edd6687	1
18	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1