0x731f10f81e21df0fdc7e4358455effed7f13e6ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
5	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x456929f7ec3108a4fc84ac372ba138a97079f6de	1
11	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x564286362092d8e7936f0549571a803b203aaced	1
14	0x659e36b0700d9addb259eba18fa88173656ef054	1
15	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1
16	0x893e963fc72609c585f09e8cb791ce52c254d7e8	1
17	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
19	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
20	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
22	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	1
23	0x063e913f23d2314d75962871b10eecf48c539046	1
24	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	1
25	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037 Paxos Deposit Delete label?	8
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x46cfa5b77a4e0cef28eb5d015799d90a2845924d	1
7	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1
8	0x659e36b0700d9addb259eba18fa88173656ef054	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
11	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x000000000000000000001fe34e9f19ebe7e5a5c8	1
14	0xf99ee4c6908635fd8ef84593026ca86626647476	1
15	0x113f08f029fe1d8a5d032ea615941b5aede102ae	1