0x57217b35ec25bb1bd829e223832f1854e8816c49

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
2	0x3b3ae790df4f312e745d270119c6052904fb6790	3
3	0x6f5c74e2170cfd6f5b7829f4742dc54cec42ea07 UniswapV3Pool Delete label?	3
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5	2
6	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x7515be43d16f871588adc135d58a9c30a71eb34f	2
11	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
15	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
16	0x1d22397edfc4edf622d692050635bfc1febf1404	1
17	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	1
18	0x6c406daeca809382e649d6c8f768450bf8dbc1dd	1
19	0x63cd4c240722b2fbb60e0d1697be697450625f50 ABR-USDT Delete label? Uniswap Delete label?	1
20	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
21	0x61247d8aca1c485a50728e1336d9b26c8339e701	1
22	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
25	0x60a26d69263ef43e9a68964ba141263f19d71d51	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	2
2	0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5	2
3	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
4	0x744631b7b5c3123536df53ab8f4f4b096d1cf578	2
5	0x42cf18596ee08e877d532df1b7cf763059a7ea57	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	2
8	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	2
9	0x38a3b108eb2b97c307bf5788909f8c12afd0cd6b	1
10	0x409de5926a8a6879a5ee3ff594ad76c11d88e921	1
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x773dd321873fe70553acc295b1b49a104d968cc8	1
16	0x847bb2804427575899a8b792af8508f3460eb1bc	1
17	0x881d5c98866a08f90a6f60e3f94f0e461093d049	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8d4f3956f3216229b8c1c8f8afc4aa7130ab3114	1
20	0x94adb2a83f62eabb7b83e54cf90a607a0e86a904	1
21	0x95bfba4e8e21b2b70fda00831c9126caa9f394fe	1
22	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	1
23	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
24	0xaf83ce8d461e8834de03a3803c968615013c6b3d	1
25	0xb4283ed05e1d1c7177a6b791726148678595b035	1