0x7169bb6b7ff996cb25961bf01536ae59fb30d35f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67f5d8c59c2b7046c3828c6112597b11d2002487 fuckingpsycho.eth Delete label?	20
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
4	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	4
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
7	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
8	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	0xaac35a91ed4e9a2458deff00a9c7006d8df6dcf5	2
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	0x21b14441c489f9720d9cac4cde30db423885d144	2
13	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
14	0xb2c5139bea2aa72e3d5814aad90cc003b4ff5abc	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x790d8848bbad7fb92831a9a2092ed3e91b7ffe11	2
17	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
18	0xad2c8f833d7bd1e11dae96882244f00c38e55244	1
19	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
20	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	1
21	0xcae20c46faa8010c40802f0e1d49fecede4a4a1d	1
22	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
23	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
24	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	1
25	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67f5d8c59c2b7046c3828c6112597b11d2002487 fuckingpsycho.eth Delete label?	10
2	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	4
3	0x21b14441c489f9720d9cac4cde30db423885d144	4
4	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x67f57c3aa384a9c9bccc2cf44972538e26f52487	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
8	0x790d8848bbad7fb92831a9a2092ed3e91b7ffe11	2
9	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	2
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0x20b5e8a1c5a66da0bf4ec8392efbc6053969bb42	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xaac35a91ed4e9a2458deff00a9c7006d8df6dcf5	2
14	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
15	0xb2c5139bea2aa72e3d5814aad90cc003b4ff5abc	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	1
18	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
19	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	1
20	0x0c9ab32be5cdd09b49ff324a592b4fdee1c15abf	1
21	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	1
22	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	1
23	0x1dcaf5b2e4b950dc0831ed5bcf57f67bf6b3f983 UniswapV3Pool Delete label?	1
24	0x38c348050148c3f493704305d5e6d1f50b32e229	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1