0x69dfa0ae2e4725a075db3e8f5119a0347450d2a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
2	0xa74d3f28e8fb9728cda3f1ce1a55fcc5a37fd7e7	18
3	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	11
4	0x13f3a25baf24c05af7b4e2a9303abbdd5a6c7c1f	10
5	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	10
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xe4240b3371f66c1b30995d91d50ef6fb419dcfbb	4
11	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
17	0x969378cdb054d9887392b21c84afab429029a91a	2
18	0x969689340f9be14bf22afb7aa273df99bb31c0e8	2
19	0x496bd3e3fa83173d2958acc39d50e29c25f59935	2
20	0xbb19141e045b133169d7c7160c5e54a54cc821b2 GET Delete label? SushiSwap Delete label?	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0xd9bb4204f8494ae05b2646e737c621a88e91def2	1
23	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
24	0xf446735d9d5a0316056eff8f5c533cd7405276ff	1
25	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
2	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	11
3	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	9
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
5	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x1dbb51068038375aea0d443dde97c9bdb3b8ca8f	4
7	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
10	0xb605dcffe17cd7598e0810decb7adac905209a00	3
11	0x19af0f3c4577647693d8c522c82c351339d3827f	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	2
15	0x9198a5e1f3fbc20f1c07fcc8913f62d6b289cc6e	2
16	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
19	0xfe9116e6f841941972e2ba96a4c5dc52ca0467d9	2
20	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	1
21	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2241164b8de28f2bab51976757954ceb25b78f72	1
23	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
24	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4e88437db06a2753e3ba733467b8b43af9ae3e3f	1