0x4efc98bb41bce26be6584e3a1e1e877a072d8153

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x28f2e8822b6eb1bba8f1c8ab8df970d813b677d4	28
3	0x40ba9b6421d584cec10330f882c5a343d8466b71	24
4	0xfcc3a312a65ffca5d54e61a7d0e6d95e9875f1b1	14
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	10
8	0x27fd2f5942049bcd601428c7bcede364180b4b3f	6
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x35dbfe0cfec8c3608c2ac32398debc5552fde391	5
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
13	0xa0e97bd80bbb011dd244a1017ccae117d412beca	5
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xf9446f3fca6db27aacfb15479ab11469fd7fe292	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	3
19	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	3
20	0xb4edfec7aa5588786901c63a8338e4b37611b2af	3
21	0xc3b8d5f4b6ac5177e6058891be50a910ad958716	3
22	0x8dd71d8a4ea7fddff539c7f41b6001762bde135c	3
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0x3d27de7db7a7f372f3b49b2634446aed88965a96	3
25	0x0a95542651068630556185da6e59df8912fecdb1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
2	0x28f2e8822b6eb1bba8f1c8ab8df970d813b677d4	15
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xfcc3a312a65ffca5d54e61a7d0e6d95e9875f1b1	13
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x40ba9b6421d584cec10330f882c5a343d8466b71	10
7	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	8
8	0xd04586929e9e56056ad42e30aba51bd42759c48f	8
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xb4ce4c7158046a80565a00bd3db045e5c23798bb	7
12	0xa0e97bd80bbb011dd244a1017ccae117d412beca	6
13	0x27fd2f5942049bcd601428c7bcede364180b4b3f	4
14	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	4
15	0x28025dd7ab301df09e9d5d245e39777a40f37144	4
16	0xe680a54bddde1b49e8ab3620c6b031aa5de1b6e0	4
17	0x8dbc411c4160074ae004336065fdeaf15b71fc79	3
18	0x3d27de7db7a7f372f3b49b2634446aed88965a96	3
19	0xe6839f811e839f2c30b989496daf62bf3535b6e0	3
20	0x737a12561933d1abb59693dc600727bd1a34982d	3
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x0a95542651068630556185da6e59df8912fecdb1	2
23	0x903aed40b7fcbe8de84a699151c9055f4c0a6db3	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x3e324bf3c5ce407289717cefb2b70af64aed8120	2