0x654417197d6067617d37d3b0535aa886ff0b33e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	84
2	0x4771fca2a6a637f45306db4afee779fe2866a02d	64
3	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
4	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
7	0xe5532a882e8f02d86fb3120e543222e3088966da	31
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
9	0x198a62268f29d72634b634f80def70c156215485	27
10	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	24
11	0xceb63a909d95c9222cdf5b08044f5dae72cd036e Uniswap Delete label? V3 Pool Delete label?	21
12	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
13	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	17
14	0xe5537218b21d9b0f2c928499e76375d35a7166da	13
15	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
16	0x00ed26e794b949e18b142f9108429b74ce08ac99	12
17	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	11
18	0xf05b4d24ffc067ff75f1b799e09c5badb6693989	10
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
20	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
21	0x4771e507b0d7cfbedd55222ee51bb95804f2a02d	9
22	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	9
23	0x672f9bdaac8cb33d389f706587374a1936b980e5	9
24	0xe5534d33fd6b9972b6470896797819e1be1806da	9
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4771fca2a6a637f45306db4afee779fe2866a02d	69
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	67
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
5	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
6	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
7	0xe5532a882e8f02d86fb3120e543222e3088966da	32
8	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
9	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	24
10	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	22
11	0xceb63a909d95c9222cdf5b08044f5dae72cd036e Uniswap Delete label? V3 Pool Delete label?	20
12	0x00ed26e794b949e18b142f9108429b74ce08ac99	19
13	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
14	0x198a62268f29d72634b634f80def70c156215485	15
15	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
16	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
18	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	9
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0x40a8ae21f6c02f9e85b3229fc8fa09070a3760d1	9
21	0xe5535c825f1c1b5f3b587c560893fe15ba4366da	9
22	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	9
23	0xf05b4d24ffc067ff75f1b799e09c5badb6693989	9
24	0xe55369c9c40b81e9e2bbcb072efc9dd3539c66da	8
25	0x9cd73794355b69b4db7a52ca6f5d382bf48c0681	8