0x4de091ad0a0c2d8b303e0b7f5b368b3e63d9dc3f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x61189da79177950a7272c88c6058b96d4bcd6be2	13
3	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	7
5	0xbf51ad9ee4af76ecbf5676dc52e9c474380bb8f8	7
6	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	6
7	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	6
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	3
10	0x2823f9f6ebe1407bef214360f81eaf6f3560fd41	3
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
12	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	2
15	0x5425324987996df91143b257c4e54a129fd6e85b	2
16	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x4787ee3b40b195f162426fb119edd2a890cdf36a	1
19	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
20	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
21	0x774cb590d25e8093619d78fe0528a2ca43775fcb	1
22	0x8b3c22501931e7e4be37ebc2953ae4e97df6096e	1
23	0x8b3cb3f3386800ff8e2bacc78bc995ea7889096e	1
24	0x8b3cd6a5abca8a96ae55001a76699674348b096e	1
25	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x5425324987996df91143b257c4e54a129fd6e85b	16
3	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x8b3cd6a59e4f0efc805ddd95b8a9f476bb8b096e	9
5	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	6
6	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	5
8	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	4
11	0x0c4e2df22f390c15fce53b5906af50e42ec1b003	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
15	0x8b3c2f29ef9bbe75214b018220ac97fe6c8b096e	3
16	0x8b3d7c1060fe62adfa8ccda7467bcca4917b096e	3
17	0xfc8547589281a012fb3181c2bb9d074cc9e1d86f	2
18	0xbf51ad9ee4af76ecbf5676dc52e9c474380bb8f8	2
19	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
20	0x7d05de6a1a9b4d9ad8f32f1d92c6dc359a9432f7	2
21	0x8b3cd6a548b2a3c26f315de8e10dfb32b38b096e	2
22	0x8b3cc798c62264b60f3377c27384e35d2349296e	2
23	0x6d42844c52d1006cc786b5728fb1173f01f7e7d7	1
24	0x6c21ba54ec72d789288ee3fccc75ae38d57bfc83	1
25	0x3a0f221ea8b150f3d3d27de8928851ab5264bb65 LINK 3 Delete label? Uniswap Delete label?	1