0x5bf60c84663ba002c59c715903ad8d8bc51ba10c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	7
2	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
5	0x8e8557f5833746129fba2ed393166902faa575b0	2
6	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	2
7	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
11	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
12	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	1
13	0x7403467c584d63cdd099b26c217ccf05044d3592	1
14	0x7d0fae28b51d7796987bff9115b14ee998610c29	1
15	0x82b93b1e4a33e48016e94d283983299c92a9506f murad-say-apu.eth Delete label?	1
16	0x82cb05296d2c196776b494ac852e42bf3417fe8d	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
19	0x86863490f091864b224f431cbef28d428b7ad32f	1
20	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
21	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
22	0x9ddc369b294838a22ac6cf742d9125968d069ff9	1
23	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
24	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
25	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	3
2	0x9ddce664419af73da8fb072973b599b327069ff9	3
3	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x0067d3aae6e5065885d9b30bcc89d70d63454586	2
7	0x00603e0bacd32a7c178a22314b2b82f26cc54586	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
10	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
11	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x46d9945a9923838521abc684545b98a5f28234a6	1
14	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	1
15	0xa14e051af256157ce093aa54cb3b2f775358f559	1
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
18	0xce80819bf969d64f6588d9247ada2c58e582b34a	1