0x688b2bfdf20063b1c9efa86e3a8b1a5659f68d47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd34d4916440dba56a5719af981e646d69c9cec0d	48
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
4	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	20
5	0x3e04863dba602713bb5d0edbf7db7c3a9a2b6027	13
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	12
9	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	11
10	0x6958648b60a778e161c85d54d9290501fdfad0d1	10
11	0xfcdc147d1350c20b76c00e2d56786d0ec2bd1a78	9
12	0x85cb2a25f2463ad78098f6607bbb95be2c5b473d	8
13	0x838af967537350d2c44abb8c010e49e32673ab94	7
14	0xe8b0ce81e206e537fea0c90e085311b72cc7ec04	6
15	0x750bb20608601e4c44acbe774fac8f37dab67c86	5
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	5
18	0xdcef968d416a41cdac0ed8702fac8128a64241a2 Curve.fi Delete label? FRAX-USDC Delete label? Vyper_contract Delete label?	5
19	0x3051607998fe3a690237af729caa6c6d1d6d99b4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
21	0x126c121f99e1e211df2e5f8de2d96fa36647c855	3
22	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
23	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
24	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	3
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1da92f6a396eeb104ad13743486b450bd8b96e62	39
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
4	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	20
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0xfcdc147d1350c20b76c00e2d56786d0ec2bd1a78	13
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	12
8	0xd34d4916440dba56a5719af981e646d69c9cec0d	12
9	0x6958648b60a778e161c85d54d9290501fdfad0d1	12
10	0x3e04863dba602713bb5d0edbf7db7c3a9a2b6027	9
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	8
13	0x838af967537350d2c44abb8c010e49e32673ab94	7
14	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
15	0xe8b0ce81e206e537fea0c90e085311b72cc7ec04	6
16	0x85cb2a25f2463ad78098f6607bbb95be2c5b473d	5
17	0xdcef968d416a41cdac0ed8702fac8128a64241a2 Curve.fi Delete label? FRAX-USDC Delete label? Vyper_contract Delete label?	5
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x3c608691429976f91ab01dd3bb8496ac34ff5128	5
20	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	4
21	0x3051607998fe3a690237af729caa6c6d1d6d99b4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	3
25	0x126c121f99e1e211df2e5f8de2d96fa36647c855	3