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0x70cced0c105b6f0ff892445c76acbe957508386c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc37704a457b1ee87eb657cae584a34961e86acac	9
2	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	5
3	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	5
4	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	3
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
6	0x00000007f7a9056880d057f611e80c419f9b20c8	2
7	0x93419d28248d289360942763e7170ccb724564d1	2
8	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	2
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
10	0xc97252f98b7159251d410fe237674dc5bf7465a1 🖕🤡🤡🤡.eth Delete label?	1
11	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1
12	0x48802e0ce5045beb5f00e19dab7174384c7e5b35 MEV Bot Delete label?	1
13	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	10
2	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	5
3	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
6	0xf93a01b119a5ca1552990353d06c8fa0e59b7d8b Binance Deposit Delete label?	4
7	0xc37704a457b1ee87eb657cae584a34961e86acac	3
8	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
10	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	2
11	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	2
12	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x48802e0ce5045beb5f00e19dab7174384c7e5b35 MEV Bot Delete label?	1
15	0x86ecd42504fead01409901f41cda45a0f8c54e71	1
16	0x93419d28248d289360942763e7170ccb724564d1	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xc97252f98b7159251d410fe237674dc5bf7465a1 🖕🤡🤡🤡.eth Delete label?	1
19	0x00000007f7a9056880d057f611e80c419f9b20c8	1