0x4c88e8177d557dcb5d047662d5b312c1df24ca8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	12
2	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
8	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x329f11fad9078c437e822c965c5ce4899ba5932f	1
11	0x4ad1172a85e55e256d43436ef462f0ccfeba8ad3	1
12	0x4f173ef7669ef8a8e1f1072709292c3cfdee2b5e	1
13	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x6d8798ddbffd0b5969dcad24596572bba39cd3f3	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7906bece89178fbeda38b8021504ed55776dc901	1
17	0x7f83d0aa2b3ceff22d1c21f5ada562ca17bdfb12	1
18	0x8071df1889d60a1c6329ef79976fb1f2e50599af Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
20	0x84e6ba01a84c3ed5537aa2683e2f757c307020fb	1
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
22	0xaac9ffae09d442bbecd4e1c7d4c01f675650877f	1
23	0xbb63a142b384d2c3f34956ec27ecb97f3fbff97f	1
24	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
25	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x9c4f0271b214cb656769e51b2bbb3d54271e8d74	4
3	0x8c4736286b5f404d5e201de47b510b5ca2b40c8b	4
4	0x8c4f7584ecbe9a7ec3a5c5aa184fd8ab64b40c8b	3
5	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	2
6	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x5f455ca61e8fe8542eb76c77c607737bfa2fa5ea	1
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
12	0x7338b909c6fdec7e385459f3024dd22c589bf5f8	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7906bece89178fbeda38b8021504ed55776dc901	1
15	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	1
16	0x7e252a31add34d0372950f482c38650231f3967c	1
17	0x8071df1889d60a1c6329ef79976fb1f2e50599af Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x828d62add9c282b7c40dfc20eeaa6f5ac0bee7f5	1
19	0x8e1419ce53f80f25175745966613d1114359e6ef	1
20	0x9c43a44705d1d8b4b1eb45f55cb69ead651e8d74	1
21	0xaac9ffae09d442bbecd4e1c7d4c01f675650877f	1
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
23	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xbb63a142b384d2c3f34956ec27ecb97f3fbff97f	1