0x59df4d137ac2e37c7312bd806c27dc229f50463d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xa917bf723433d020a15629eba71f6c2a6b38e52d	3
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
4	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	3
5	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xe6f622705401242b55141161db14b5df7c8a0a73	3
7	0x98b94f8ac1246609a7f0f8a5ec72f5aeb789ba4e	2
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
10	0x3fd679b01ddab34da8f72b7ec301aa75ea25f338	2
11	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	2
12	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	2
14	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	1
17	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
18	0xb31a38f4e228ca8d0873ddb3530a89ac80aafdf4	1
19	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1
20	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
21	0xcef26b429e272960d8fa2ea190b06df5dd8f68e2	1
22	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	1
25	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xa760e26aa76747020171fcf8bda108dfde8eb930	2
5	0xc3d646ab4e1be05efb4afaedf5ae656ff5ae4959	2
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
7	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x33c0d33a0d4312562ad622f91d12b0ac47366ee1 AdminUpgradeabilityProxy Delete label?	1
10	0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062 Bridge Delete label?	1
11	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
14	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
15	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	1
16	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
18	0x5cbe98480a790554403694b98bff71a525907f5d	1