0x4d71253885dd602e6e46766e8a76381d7c98a657

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	44
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
4	0x970f996e0003315bbce9967e21863ab47965abb3	22
5	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	11
6	0x53e3514b9a89f27babdeeb6579d97628a90ff323	10
7	0x33f4bebbc43bc5725f4ed64629e7022a46ed9146	7
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
12	0xd5e2047e6ad03afc1d13d9457f572a53750f55d6	4
13	0xcb3612bd49f020ec78b243dc1bfcfff14a8667ea	4
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
15	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	3
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x5eee2fabd2d22b78a3adab07ae2dbd21eebd1207	3
18	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
19	0x564286362092d8e7936f0549571a803b203aaced	3
20	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	3
21	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	3
23	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	2
25	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28afef13abed7427f2899849c5b79e84027ea650	12
2	0x9e9ea5079b3335060723c2f9c4ad09c097b42132	9
3	0x0cbc4e5e965fec28d934e2cafb7df50369241215	8
4	0x53e3514b9a89f27babdeeb6579d97628a90ff323	6
5	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	4
6	0x387a5cc3e37655c18b26d70574a5984e9453fda3	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	3
9	0xe5196ef689c509545f9d30d5e851d91e3551bd1c	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0xcf3e183aeae7802008a77a91cd90361860571717	3
12	0x117b7c72a0f4db3b08239acc6ac8a2d8ca138c8d	3
13	0x08ead750b4c648aaa7b4d26991ab35c2d963dbf3	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x89b1251a978e88218affdf0147ffe376291f1447	2
16	0xaeff65e9fd71acd84443b2bdfa71a4444b716cdf	2
17	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	2
18	0x64111b1982f4bbb9bf30d8365cc58617ac503597	2
19	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
20	0x3013ab9238d27332b4bf351352497e19784fca07	2
21	0x652770a3152e29506e575269e94e059278088e57	2
22	0x668b6b0b02669c71ba985f9586a4e4c678afb44b	2
23	0x486d6113b002750fdfa51e767c6306b967b9cd19	2
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x4728049028513fe24f7d5ebe4900a64b7dc8756a	2