0x6d65eff7d33db1c3af237330733fa5ddf33f508a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0xcaacac4d4115378f886f8c2b472ff190feb26b48	4
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
4	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	3
5	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xa220160de6e613d2e0d4a4ac71eefb66d6fb9ec2	2
10	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
11	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
12	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
13	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	1
14	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x8552c8aefcc541ce9f500ae015daf13dd498cbcb	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	1
19	0x9e7f4b17b68507045cc3980b8b1158cdd99a51fe	1
20	0x9f3a7007e3f621a67ccd30af1c05f6c8f1a2c08e	1
21	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
22	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1
23	0xc04c717941d17aaf37f645e9e96ca0aa42fe244a	1
24	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	1
25	0xca52b52f1ff30b75f8b5aa8c64cf9d78d30560ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
6	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
7	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x59b44e9ac4ab8e29db6faf7bacd726c6b7bc94b9	1
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
11	0x9e7f4b17b68507045cc3980b8b1158cdd99a51fe	1
12	0xa220160de6e613d2e0d4a4ac71eefb66d6fb9ec2	1
13	0xc04c717941d17aaf37f645e9e96ca0aa42fe244a	1
14	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	1
15	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
17	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
18	0xe141e17986cc9cfce8d8dbd63b3cfedb05ab7abd	1
19	0xf36c5f04127f7470834ed6f98bddc1be62aba48d	1
20	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
21	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1