0x6b3c8a6ade978d852ae6b3a28987b6e9cf71188e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
2	0x9178fca4277d5f440c5330ac275708b2ffb33f79	15
3	0x7da96a3891add058ada2e826306d812c638d87a7	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
6	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	3
7	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	3
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x3b7b918f138f558a311757eb4a249536424ac873	2
12	0x323e054a6dd8762011d60993f51e23e2096b221f	2
13	0x551eefc88397c7372261190ca3ffdd4892056d7d	1
14	0x73263767a9d5e6998ba408839e06c054a88448e1	1
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x825e0adb16124315ed4a0671e8d3af3db22b5715	1
17	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x92bd876319b474588a30b815f3e61d872305538f	1
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
22	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
23	0xac6849439075d97f40842f8f0f3bcb375ef10ecb	1
24	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x66caebdabb3b8f350677438de6dd7c936318f227	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
9	0xce5f86cda09abf8568a86e21fad527934b7e50bc	2
10	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x7da96a3891add058ada2e826306d812c638d87a7	1
13	0x825e0adb16124315ed4a0671e8d3af3db22b5715	1
14	0x88a24976b07f616c23fe595efa2db73717ef2934	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
17	0xb616a03046c4f706e7ba46f81e5295b86b565144	1
18	0xc5a912b08f26fbfcc3892c213593fed011d3a7cb	1
19	0xc5c6d288c96e66ee063f7852e02d1ba02a421df1	1
20	0xe46cabd0b8ea47eacd4e7ce912e3bf5b13d940a4	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
24	0x4b30710a8c29e74ee14a903718de342ed886ca4f	1
25	0x4d88f4dac30c6b4aaacfa7cbae3e8ced8c98e820	1