0x5c42e7d4c61b550493dcc7b91bf31307b3eb3258

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	23
2	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x3c0b348211640f151cd1d959d676251a583f3475	7
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
7	0xec54859519293b8784bc5bf28144166f313618af	7
8	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
11	0xca861015682d8f94786c5cd448726f3e7d110285	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0xb53ecf1345cabee6ea1a65100ebb153cebcac40f	1
15	0xe2c9cf1e2f63c6ce4971ff56472357fb890f44f9	1
16	0xf0995c77016c283e6baa3bf704e4bcd1fa40d264	1
17	0x0000089f71d95e93a139bf6535ce49a03c2b8383	1
18	0xffa22cdaa7098e6655300c54dad3dac15f4eeb55	1
19	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3d223188931517ce03ba4ec5919baadf7e67cddf	1
23	0x4b4b7ffb93d8ae84f7e38151f8c6acbb26605011	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5e9671cc9b39ce7660490c433adb84c2812e22a7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	31
2	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	20
3	0xbfc226d86e1c4d0a3ebf9efaeef124e17e03bc91	18
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0xec54859519293b8784bc5bf28144166f313618af	8
7	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	5
8	0xccab68f48531215b0707e8d908c43e7de73dbdbc	4
9	0x3c0b348211640f151cd1d959d676251a583f3475	4
10	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
13	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xca861015682d8f94786c5cd448726f3e7d110285	1
16	0xe2c9cf1e2f63c6ce4971ff56472357fb890f44f9	1
17	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
18	0x02153ce115cbb861710ff94fcd569d42f8134baf	1
19	0xf0995c77016c283e6baa3bf704e4bcd1fa40d264	1
20	0x044727e50ff30db57fad06ff4f5846eab5ea52a2	1
21	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
24	0x3d223188931517ce03ba4ec5919baadf7e67cddf	1
25	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1