0x3fc8cb2166cdcb0103773497d13a6672a759b20b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	32
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	19
4	0xd058416f4c83a4f187631c454f872b076c0a7642	13
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	11
7	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	10
8	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
10	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	7
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x30266f3af0f4317b23b9d9de28fc440b24ae1db9	5
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x854373387e41371ac6e307a1f29603c6fa10d872	4
17	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	4
18	0x5ed7eb576adea05766f950a495393c44af815aeb	3
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
20	0xb9fa43a19e80cc569d0d53e57448cc4cffbb86cb	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x0f2156fbe6142c72c150d30c2522a5988110b013	3
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x034ac58393ecc9a687ce56527d617ac5661d3e97	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	35
2	0xe66b31678d6c16e9ebf358268a790b763c133750	26
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	7
8	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	7
9	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	7
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xb9fa43a19e80cc569d0d53e57448cc4cffbb86cb	5
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
13	0x854373387e41371ac6e307a1f29603c6fa10d872	5
14	0xb3c9669a5706477a2b237d98edb9b57678926f04	4
15	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
17	0x30266f3af0f4317b23b9d9de28fc440b24ae1db9	4
18	0x0f2156fbe6142c72c150d30c2522a5988110b013	4
19	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4
20	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	4
21	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
22	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xce449c2b578250d7d90d09304c7be33fee5e5f8e	3
24	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3