0x5c06fbf6918479e66c8a099cd2b6b16d0fb51e94

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	6
2	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
5	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
6	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	1
8	0xa0288c39f1a885de5168a8af051b9823be19705e	1
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xa58f74020b5e5c8145e9980131c89af8120e997c	1
11	0xa81259b17ba0e2599531de32445c87225b636632	1
12	0xa8f846af3e593ec3d559d9219c9ea8bdb3b5cc86	1
13	0xd5ed11198aa5af318e541e340c11ce17dca94398	1
14	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xdfcc050d7ab45e8e345296ff94194a807cfe8fcc	1
16	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	1
17	0xe6c9774f18c11ebe7b993093da432bcc422bec26 UniswapV3Pool Delete label?	1
18	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
19	0x314f943944417927978aae595a1bc0ffc9bc1657	1
20	0x3cf3d5b9061fac75fc66bc33035803fb067cb4f8 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ust Token (Ust)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
21	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	7
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x1aecd0d26ba93b5c4d2ecc85bd04743718cff755	3
4	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	1
7	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	1
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xa81259b17ba0e2599531de32445c87225b636632	1
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	1
12	0x8643630814b8df0d8b716684286f30ce60c3359e	1