0x531ecf48c29935074219f5a325004dd1d180e9fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xa3d493543042c857c22ea7d73c1281a28d6ab4d1 conoroneill.eth Delete label?	5
5	0x7b6abc75cf6c8abe52e047e11240d1aa9ed784e3	5
6	0x82a91a0d599a45d8e9af781d67f695d7c72869bd	5
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
10	0x26e28babe0b6ff7ea7231737c033d0d2834d167e	3
11	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	3
12	0xa660973303d2da6107d91af5e91a8fd16bc33c39	3
13	0x20931516d344a4390ad50486789f5a53339fa331	2
14	0x299330ce1ff6dd2bd027593a95cc62dc68d6db22	2
15	0x86d27c2633dc52107fa6af283fbf586158bd99ac	2
16	0x1fab77e3a2bbff959b73364b910579500e33f2dd	2
17	0x8dc4b56ef4a2a1272f7e652bbdd3b6c3a84667c4	2
18	0x811559d11dc36d263c34959b980a4e1bea7cbbe7	2
19	0x7eaf8fc3ef869381fb07ad7191bf31805f76ce72	2
20	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	2
21	0x2947dc50cc24cc55afbf22807a49cc302d65568c	2
22	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x62931a522e998fecc1df96656054bace35e3ec7c	2
25	0x75decba3c13bd6842820ac48681a1c1ad10c83b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x55320621a58cada316f1bfa9b389cdafc9e8bcaf	8
5	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	8
6	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	8
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0xa3d493543042c857c22ea7d73c1281a28d6ab4d1 conoroneill.eth Delete label?	5
9	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	4
10	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	4
11	0x397b102deccace4aa8e5ba63eedb8e65ad83e20c	4
12	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	4
13	0x1fab77e3a2bbff959b73364b910579500e33f2dd	3
14	0x4e47951508fd4a4126f8ff9cf5e6fa3b7cc8e073	3
15	0xdb39052a1d66f73c3aca8c375c3603b6500d039d	3
16	0x93827f60b089aaa19bf810635a3cceb02e6560e3	3
17	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	3
18	0x2947dc50cc24cc55afbf22807a49cc302d65568c	2
19	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
20	0x6e67351fe98e880fc39f73f819c2211841e1cef8	2
21	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	2
22	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	2
23	0x20931516d344a4390ad50486789f5a53339fa331	2
24	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
25	0x34b6f33a5d88fca1b8f78a510bc81673611a68f0	2