0x651543f179ee1aa25c5964c1fa42fa657dc704ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	17
2	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
4	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x31c0ba10e4e12be6cdceb612e5e829d977532bfc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x43b98eea5c689f0036918f590a4b55f22d853734 TwoKittyOptimized Delete label?	1
9	0x4df1c765512c10e6b0317bdd355707235b2cb4b7	1
10	0x5206a8f86cdbac0f9e286de15cf357f65bb6b7d5	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
15	0x96642ed69d4e15148061a29456895d309d1c247d	1
16	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	1
17	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
18	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
19	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xf74c91b36c26543a0aa820bef407a577e5498bf0 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x0ae4eeaffda174f84c84c22f03a28f3aab02fbdc	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x379f264a9d1b9ecfa04686cfa0543a0ffbfc5b6e	5
2	0x7d13e2a52593e6f3a92f9bb53bc8f95459f8aa08	3
3	0xf74c91b36c26543a0aa820bef407a577e5498bf0 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0xc2af122200a6110a64697c9f8b6d154e563770b4	2
8	0x0ae4eeaffda174f84c84c22f03a28f3aab02fbdc	2
9	0xdd9129dd371e0d2326e13e5f86750cea1bd81a9a	2
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
11	0x435d380360b8e48d4eedd126deec47b7969949e2	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xa06f746395e23249676758ac25a8cc4c017b487a	2
14	0xab7318ac67f666e34d1e44d21cd7b1001ba96c37	2
15	0xbefa0674648b48b8130d7836569406ac3a9c876f	2
16	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
18	0x37fb104b7c352909728e4ce8a1cdf08d8a995007	1
19	0x70acd9b40dc4c6eee6a89a20eea2bcc438867ab3	1
20	0x0f27127936f92a1955dcb5f571607f8a44d80e81	1
21	0x04b0b1ad8c7e6660220457867c7739747970f3cb	1
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
23	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1