0x74bfb4d8b08f98b4d3d1ae7e1692f40111ff2c16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	26
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	24
4	0x560ad0aa14299f9ea9f6d083ef2bf837b6690431	9
5	0x8448a5a1ba751f1b3cbb2cdac3a0b7e4900780e1	9
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
9	0xf8f2daf81d0eeb3169d9267d3f3a09b0229ef052	5
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
12	0x9f88ea8d5c59647d0097df737f3d088942693d30	4
13	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	4
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
15	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
17	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	3
18	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	3
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
22	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3
23	0x73ca2791eae6238cd84a6d79bd9ebb3a7370116b	3
24	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	3
25	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x28982b68023865d289a2ec9981cc89cbaddb4f1d Crypto.com Deposit Delete label?	21
3	0xe0deb97487bddf4c28ab1aa169179db0da625b29	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	11
6	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	6
7	0x27870063277b9864de2e90502a6234c0c3165907	6
8	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	5
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
12	0xa3191850036461afd04f85c4af39d48c48ddf391	5
13	0x503ecef634acd7d8b97760c11cab22841cce2299	5
14	0xb7bc4081a196eb6a9665686703bf547266c59d77	4
15	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	4
16	0x4ab2219efdb87e001b50fe29c6c8d8d113383da4	4
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
19	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
20	0xb3a2066a7822308d6bd6f34bf8d17796aa12ee68	3
21	0xb8e32e856be27df7b69845623e6e35965917b9b5	3
22	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
23	0x8448a5a1ba751f1b3cbb2cdac3a0b7e4900780e1	3
24	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	3
25	0xb0908524045f73412ed00ee4b3d625af7cc22939	3