0x54f20f2907b1f4eb697aa6d2e5708d10ccba6668

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	11
2	0x0e39efb44a65892aa7cf1a5727a8678ba213ee92	8
3	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	7
4	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	6
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
11	0xec30d02f10353f8efc9601371f56e808751f396f	3
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd89f1ef41a40db980883c4518387e682cdf83c7d	2
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
15	0xe2104015943a33772f02a2a104ebdd19342c1430 UniswapV2Pair Delete label?	2
16	0xed678e8095a5bdd79452be7d78bee8e8e375a587	2
17	0x066433c2a5b31ca0c95695ac56a5ba774badea2b	2
18	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	2
19	0x564286362092d8e7936f0549571a803b203aaced	2
20	0x85dd106f4ebf9610e269cdcaf6cf30f2add3e99b	2
21	0xfef6bb42235f49e40bbda44e780afe22ce14a863	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0x0efea698136d636e2babad10821e9064fe08f418	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
2	0x06049d746703a5f59cdedb6fcba1aa9ef377e395	10
3	0x8df27de6eb8dfe67892614713b9628799749b900	8
4	0x0e39efb44a65892aa7cf1a5727a8678ba213ee92	4
5	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	4
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	2
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x57fe6c790d7b3d217701e86da1d3447842af8c44	2
10	0x09e510498ae3fc6d06a0a24f85d988e413d0854d	2
11	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	2
12	0x242ead9dceca495022be034424b9803d592f23ff	2
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xed678e8095a5bdd79452be7d78bee8e8e375a587	2
15	0x7167dac4b0bba1c27d3f6a160cc05480450cf3d1	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x85dd106f4ebf9610e269cdcaf6cf30f2add3e99b	1
18	0x85f85be173aed6a65d474c29693ba227a04560a5	1
19	0x885139a6382ca4c1a89843c910768ce099f83dfe Gnosis Safe Proxy Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8a5ef07cc7dafde9f0cd756b3c7db8c39fbd433e	1
22	0x977f0eb04aec57ba61dc0daefa8209c1d85b9455	1
23	0x97e58528d0c7bf0d0089f52be1dec3565d84c46a	1
24	0xa4c2f0417a331c1e8bb330437ed75d31c0e12037	1
25	0xa8a6c776b2e73f90de17f26cf71c41692a383535	1