0x698fccea33bd50fce3dd5c7ae3c51bbeae6d65c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x632658ade70951cadc6cd116b966c51f89ed522d	45
2	0xbc6d37be25b06471d9e094dbb800c1d006e5a9ed	25
3	0x26747f77e0ea14972941681df7756800d4743fed	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	12
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	8
8	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
11	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
12	0xf2692f152dc96cdac4ba5be7ac53762b4dbf2fc9 UniswapV2Pair Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x5c7f551a5ea4f872322b3b99707ea0d0dae07554	2
15	0x307fc0672d3f0669ce8448fbf0e085cd3e2ad800	2
16	0xe66b31678d6c16e9ebf358268a790b763c133750	2
17	0xa440baf25ac41b26a6ea40f864542b54a76ce530	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0xafd9c01cff3b774851b01c70d274829fb976f661	1
20	0xb3f787dd5f323ee25e4d3781f28607edab0f7601	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
23	0xef02ec67a3e23fe31e802e121951f5662aa654ae	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x60a61185c36d4da933d345832f9dae96dbd393a9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0xbc6d37be25b06471d9e094dbb800c1d006e5a9ed	23
3	0xceb84084d8d841170caffeeaf12757c99776f661	23
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
5	0x16fa8411c36e3f35fd539fe6320c9fdff1eab9f5	17
6	0x349d13a1dd532b1cadb8676e55b34b8427a563c2	16
7	0x632658ade70951cadc6cd116b966c51f89ed522d	16
8	0x26747f77e0ea14972941681df7756800d4743fed	11
9	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xf2692f152dc96cdac4ba5be7ac53762b4dbf2fc9 UniswapV2Pair Delete label?	3
11	0x146db89833001911c14d5634554e0a6ce2a2d4c7	3
12	0x307fc0672d3f0669ce8448fbf0e085cd3e2ad800	3
13	0x824f1d2d9ba34d01145d22643aa14ec762bec0e5	2
14	0x824ce75a76b3da85bfdd058db6b7a2e18ebec0e5	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xa440baf25ac41b26a6ea40f864542b54a76ce530	1
17	0xa47f0b4cb4f4dc2577ce5481051473eb056c9017	1
18	0xaa17e486f0ee553c997548ade139e4e2c7293ce6	1
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
20	0x5128f23b5406cd990eb1c440e13033a607629ad1	1
21	0xceb1cc8e491a99475999d4791259676936c6f661	1
22	0x376079a32d73b3942639486da4841ca31afa9960	1
23	0xcebcc2d958a564852be0a7cc3c81a53d1996f661	1
24	0xda953d6fd28d728cb781329cbe4b270b9ee4072e	1
25	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1