0x5fe412cce96c69a40ed246c4284059dc7d71df30

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	18
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
5	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	3
6	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	3
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xff80adc3eb2b549e9edf4b7109efe7487c805f85	2
9	0x4a73a7e29988f171910119d660c4dd548282bf2a	2
10	0x79e42a2bb91a0f9118e2b5231958c1eaefce390c	2
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xb4bbb0d88631d843b344892c24e3123f25801705	2
13	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xeb4b2b5e0eae7a0eadd0673ef8c3c830f8762f28	1
15	0x5499368352077c8dc15e23aeaf46e63edad21556	1
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xec30d02f10353f8efc9601371f56e808751f396f	1
18	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
19	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	1
20	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	1
23	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
24	0xc31f5c3f7ba9a2e4c50a89255efc619152a5adaf	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	9
3	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xb4bbb0d88631d843b344892c24e3123f25801705	2
6	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x300a1818fa4a7d67e05009924db4d7b76c7f27e6	2
9	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	2
10	0xc40688963fa9abf16d6119192b1493a733fd25b4	2
11	0x298acdeb08f33388b8f69a21662219f295a50c63	2
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf23c8f11b9a01fe3cf40bc2872033fa6ae4a6353	2
16	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xdac9b2c7a5a8e2163b4161e34c2148e11b51fcc7	1
20	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
21	0xeb4b2b5e0eae7a0eadd0673ef8c3c830f8762f28	1
22	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1
23	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
24	0x3aed5b9062a222721051759568ccd68d09f3d927	1
25	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	1