0x59200edab15f892231e5e0631c8d80cdbaefc45d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xc5092f0ae331aa7a5a6669c75cfd5294a4920dac	19
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	13
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
6	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	11
7	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	9
8	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	8
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	7
11	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	6
12	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
14	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	4
15	0xf03744a09b37ee59c0d1a38b1f358f77cad53357	4
16	0x7be039798cd5d41b7ed4fbf3757fe79ab437a6a9	4
17	0x43a4fbb71025fa2c3073a58fee6de69da33b3aa8	4
18	0x12d4444f96c644385d8ab355f6ddf801315b6254	4
19	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
20	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
22	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
23	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	3
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x7300bd3204af5064c54cf297274bc5f3a86ea9ca	21
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x598e7a017dace2534bc3f7496124c89425b1e165	9
6	0xfee17d95c37c01d2019fbb707258d20bcc1b72ea	9
7	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	8
8	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	7
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	7
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	5
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	3
15	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
16	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	3
17	0xab9bef8242c2b97772ae239a5d71c60496a06334	3
18	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
19	0xa177f7f56164b2c66dffd99248db610c35af3843	2
20	0x6d257d2db115947dc0c75d285b4396a03c577e2e	2
21	0x502700f282e6bfc2bb3b805893fadffacf688e7b	2
22	0x02976320ef83e1413a9307b34c463a19ab484b5e	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x12d4444f96c644385d8ab355f6ddf801315b6254	2
25	0x6b42f2953db3f7a51401dc077dec631cec2ea23b	2