0x663ec2bfb273447dc236a646d6daaa333aab08f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	207
2	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	150
3	0x3666f603cc164936c1b87e207f36beba4ac5f18a	10
4	0xdd71ebf2b1ce923e3e231388a8a7cdba253485c1	10
5	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	8
6	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	7
7	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	7
8	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	5
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	4
12	0x9cb8f4bd297bbd307e783da757bf048d4e3e41cf	4
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x5ca183bd1f5129f189f6a0a1bb0ba05890243462	2
15	0x9d6aaabaf551f45d445d0cc4b6d724edf588c4b7	2
16	0xa35fed2f359683a24a93db99b2bcc18e98c8002a	2
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0xee04c2a83b3aabad3a8190f76984e690772e4f04	2
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x237dda218024aa448adbb093800eb6ae3e7b5f91	1
22	0x70eab4ac1576bb1b8f3a568a4f057d9999999999	1
23	0x695e449525d42055d368f84e97912032c7410a46	1
24	0x237d4ed187c44dece10583b59f20f0ce3e7b5f91	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	211
2	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	96
3	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	66
4	0xf236cd798cacab09394044e9751f5e4463c16ffe	21
5	0xf23325920185ee34a2afe85d7199433645476ffe	17
6	0xdd713c28aeb68c0dc214dfb8d190f0a870ff85c1	12
7	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	10
8	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	10
9	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
11	0xdd71ebf2b1ce923e3e231388a8a7cdba253485c1	4
12	0x237d4fdd5ed82d7c9f7ac3f6acf2417d88885f91	3
13	0x237d4ccf2dc02e846ec8f54fbd17e5c77d415f91	3
14	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xf236bc31fc48700cfe96d17acdd0147f14c86ffe	3
16	0x237df4f9a3f4e1364e71af59ea651dbe3e7b5f91	2
17	0xee04ed469b1025ab27aaeb74f87abf56a4394f04	2
18	0x9404358eea4d6b93424dddac28916097fe81589c	2
19	0x8b7950696f128cae7e8fc6e232db07c43498f9ff	2
20	0xe92f2bec2b40908f18c0777c79fd27f8a6894140 UniswapV3Pool Delete label?	2
21	0xdd710e93692ca7b3e886f73757be34a6c46885c1	2
22	0xee0472f309d211ee12fdfbc2a82b062d8eb90f04	2
23	0x50dfa53bece659481fa89e5b3570f9dde3830cda	2
24	0xcbfb8d042342ec7816432d12120fc4e740a2d419 Uniswap Delete label? V3 Pool Delete label?	2
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2