0x416d7f3823bc7d8dbab00056ede0325e52f0a5c2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xc2e6e17845844e3673bb248b7fa9e260a67e333f	9
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	5
8	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x815865eb8bf8a641d6293723fc72fc110d4f1cf8	5
10	0x357ada6e0da1bb40668bddd3e3af64f472cbd9ff	5
11	0xbefeaa0335d842b31053b091d5e2ba5d6a696dbe	5
12	0x63913082e8fc4d8afa9f977a600a75ae9de382af	4
13	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
16	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
17	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	4
18	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	4
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	4
21	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	3
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	3
25	0x3d2c5514344834b35df1587657caf22df74367ae	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
2	0x135896de8421be2ec868e0b811006171d9df802a	13
3	0x63a3f444e97d14e671e7ee323c4234c8095e3516	12
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
5	0xc2e6e17845844e3673bb248b7fa9e260a67e333f	7
6	0x290926184e8d9fd057f32f7fa36e5d2cd990a6ac	7
7	0x10994aa2fb8e6ba5d9fb2bc127ff228c4fe6167f	7
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	6
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	5
15	0x0a50aab40457b964ee06c87e831e5e7bb037d743	5
16	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	5
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x498c5431eb517101582988fbb36431ddaac8f4b1	4
20	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xbefeaa0335d842b31053b091d5e2ba5d6a696dbe	4
22	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	4
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
24	0x06bf054b9aafc075f9be814e1b7f948c6e845596	3
25	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	3