0x42a42104d11e36364779a7cc6aeb5eb5e2210347

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x659e36b0700d9addb259eba18fa88173656ef054	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	2
7	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
8	0xf48621535ec3236eee4bcb71aa507d5519c010bf	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
12	0x480bf42bbb6fb54d879cca237d52e4b2706d59cb	1
13	0x51c2841333fbbab53b7c2c442cc265bf16430d6d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Angle (Angle)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
14	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
16	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x77fca8cb4d4be5d196e44fc5403d33caee13cf29	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
21	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	1
22	0xa9b339b470b9f0411582bcdb240a1493a31a753f	1
23	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
24	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
25	0xc97bd89d859b73d02c596fe8249a615ccd18f4e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x323ccc95f6fbdb38001b76177422f7298a449d45	3
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
7	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	2
8	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
9	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	2
10	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	2
11	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	2
12	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
13	0x5d610a92dbc0f6c228cc5f76a671cb53cbf84c36	2
14	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
15	0x51c2841333fbbab53b7c2c442cc265bf16430d6d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Angle (Angle)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
16	0x5dcd6272c3cbb250823f0b7e6c618bce11b21f90	1
17	0x659e36b0700d9addb259eba18fa88173656ef054	1
18	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x722ba4621a225e7870f6d87787a10a2c156469a7 CELL-DAI Delete label? Uniswap Delete label?	1
20	0x77fca8cb4d4be5d196e44fc5403d33caee13cf29	1
21	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1
22	0x7dd7342ac24b85c8a3fc5bc9f25182d820cff6c6	1
23	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
24	0x9af2bfb7117d24eb97961ce6f747cd0c80482606	1
25	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1