0x5a2818e1a68141aa670142b6191794c5a14c40d8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
2	0x1a13b10c13650ee3c33f0d6488a84cbb8603b47e	43
3	0x7e5d0da0f5ba5c24043dceb0da78e97dfddca7df	21
4	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x0da25a3fbc8e988ae73f2a8c4504b1e242e02308	16
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	13
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x3c06e2f4fc619c8ca88a068fe9b724cdd140e859	9
10	0x48616d7ecbf2a439cadd4801fbd643ad2e9d4ee6	8
11	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	8
12	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	7
13	0x484d065931c19b8dc2d915b2cf23bb142c2c7637	7
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
15	0xac317d14738a454ff20b191ba3504aa97173045b	6
16	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6
17	0xa6545ffdff1cc78b9f21594a57e73fc5df4c5aa9	5
18	0xabbcae34df06c9b530a49082d5a4616467d3460e	5
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
21	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	5
22	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	5
23	0x94c49563a3950424a2a7790c3ef5458a2a359c7e	5
24	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x9db2d568328d5f225fcd74bd91807152f66272a9	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
2	0x7e5d0da0f5ba5c24043dceb0da78e97dfddca7df	37
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0xe5b9ccc12aeb4c790d0e17eb4972efe2c1275590	16
5	0x0da25a3fbc8e988ae73f2a8c4504b1e242e02308	16
6	0x48616d7ecbf2a439cadd4801fbd643ad2e9d4ee6	14
7	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	12
9	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	11
10	0xac317d14738a454ff20b191ba3504aa97173045b	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x94c49563a3950424a2a7790c3ef5458a2a359c7e	8
14	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	8
15	0x484d065931c19b8dc2d915b2cf23bb142c2c7637	7
16	0xb8caff5ab9b944c539c9386b282e6c5c03146032	7
17	0x43a0a7de70cb0a1c83fcfd2f5a8ed1793649d26e	7
18	0xa7ad4ce6c21d9e875f1067cd377256326b483002	6
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	6
20	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0xd2f00eb73599e404f44a25dd98ffbc4261612c4c	6
22	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0xab8e74017a8cc7c15ffccd726603790d26d7deca	5