0x3ebd493cceed94251da9aa37c20b3eefa014015a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	24
2	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0xe66b31678d6c16e9ebf358268a790b763c133750	17
4	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	14
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
6	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	12
7	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	12
8	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	12
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	11
10	0x44d771d0c998f524ff39ab6df64b72bce1d09566	9
11	0xb63c2f390803119a98ac63a371bcc657e366df0f	9
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
13	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	8
14	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	8
15	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	6
17	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	6
18	0x481efdd010433ded1a931b557e4fe63b7b897964	6
19	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	5
20	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
21	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	4
22	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xb3c9669a5706477a2b237d98edb9b57678926f04	4
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
25	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
4	0xb52a2eae33cce1983e9badef2afe1ea0d9e94935	6
5	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	6
6	0xe0326963142191a6251d9238928d993ef8d91e94	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	4
9	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	4
10	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	4
11	0xb3c9669a5706477a2b237d98edb9b57678926f04	4
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xe92d6a2f7878efabc2a6a276b6f2d6b7567e2376	4
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
15	0xafa1f6cd026ea241b49a02f94056161e50c18386	4
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
17	0x44d771d0c998f524ff39ab6df64b72bce1d09566	3
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
20	0x4f868c1aa37fcf307ab38d215382e88fca6275e2 LiquidityPoolV4 Delete label?	3
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
25	0x0bc5ae46c32d99c434b7383183aca16dd6e9bdc8	2