0x5504f2b9a0978345acf72a276d7eb83602b2ecdd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
3	0x0f2156fbe6142c72c150d30c2522a5988110b013	15
4	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	8
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	7
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
8	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	5
9	0x481efdd010433ded1a931b557e4fe63b7b897964	5
10	0x2b5634c42055806a59e9107ed44d43c426e58258	4
11	0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c	4
12	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
13	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
15	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
16	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	3
17	0x5a2697c772d6062eb2005e84547ec4a36ccb3b52	3
18	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0xe048ba82d4c27b76d3a1dffb7cf6476b3c78d7b8	2
21	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	2
22	0xc7aa64e8434d212764b9694c7bf8b32e7360c640	2
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	1
25	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x1acb212386e35f3bf06e583b5b79fb6f1396b229	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
5	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	7
6	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x0f2156fbe6142c72c150d30c2522a5988110b013	5
8	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	5
9	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	4
10	0x481efdd010433ded1a931b557e4fe63b7b897964	4
11	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
12	0x90e7b9db5129e6bd7908261b258940106beb34e3	3
13	0x4df111f34f380ee7d50957a71489e9b8c23f6cd9	3
14	0x5a2697c772d6062eb2005e84547ec4a36ccb3b52	3
15	0x230e47e44af7f76efdde1a1e28252b3b059ab02e	3
16	0xfd64fa5976687c2048f08f5df89c9a78e31df680	2
17	0x00000000000000000000393e9fa861d431c83944	2
18	0x88e6a0c8e11d2af3de5ad3d06be5945ada3f5640	2
19	0xe048ba82d4c27b76d3a1dffb7cf6476b3c78d7b8	2
20	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	2
21	0x0df44f913db43094b23f0bad47cf5aa9e1c2f76b	2
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	1
24	0x1aca3f6373679197794caae54644ad232996b229	1
25	0x1acd2bc1355a4b638905388a8b2b26231fd2b229	1