0x521ca575fccbd6334d7016551007b9d8311b4e29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	10
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
5	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	5
6	0x768ff66a64425235adecdc8c1759e36b347564bd	5
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
8	0xe4584c42a69f92ffaa92af5e7d5ff5e942f3cb34	3
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
12	0x7a8d1608327edbdd5c4f1367fd6dd031f21ad7eb	1
13	0x83b33b4db2776f119b2ddd902419254775c8db15	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x8f1aa1648725d136b74048557ed54cf7a5940bdb	1
16	0x93a99905bbba15cea83c0637c9735df886681546	1
17	0x9aab0e36a94b2346493016009eeb01ee49614fbf	1
18	0xb79f57f7d90f936d7fbcb5ed65bda32718f2a5cc	1
19	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
20	0xef9a557f2e29512c6954036b3147a4f35558488a	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xfd668d9ffdfec6c85537fdd000572a64621fb109	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x768ff66a64425235adecdc8c1759e36b347564bd	9
2	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	5
3	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
5	0xe4584c42a69f92ffaa92af5e7d5ff5e942f3cb34	2
6	0x169594d7914722efe225a74ba03e1456de34f773	2
7	0x23efe1cf9aac17e2f686a6f8f8a002237cb33eb7	1
8	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x7a8d1608327edbdd5c4f1367fd6dd031f21ad7eb	1
11	0x83b33b4db2776f119b2ddd902419254775c8db15	1
12	0x9aab0e36a94b2346493016009eeb01ee49614fbf	1
13	0xab8b64b76ce5cb0dc420a185587fc93775791385	1
14	0xb79f57f7d90f936d7fbcb5ed65bda32718f2a5cc	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xcebe35ef329eac21c72726d97dfd0b88f282c784	1
19	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
20	0xf64bf4cc9c01988c0d716f0f9103b55f8f1e8afa	1
21	0x027dc62bcbe8535b61571cd73df98f6408f59dd7	1
22	0xf8c0a7169d40681995dee4bc7cbd13a0bdccda92	1
23	0x0c0725282cbf037e6781fe84e0361b01daa88ddf	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1