0x74f3b7e14232ca2bb99338e6ace38a01e7ccbfa5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
3	0xe2e3944f412cb81b73426e488ccaea2154ab772f	19
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	7
6	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	6
8	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	5
11	0x8044a80a381465f27f62565d0c274ad20caaa57b	5
12	0xae096f34c377c5fec612921fb6bdbdaf8741036d	4
13	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	4
14	0xcf7a4c424df675a23362965714f338b21dcf8d5d	4
15	0x01c6565fcd488ecaa9f627692a7c69e18f7681aa	4
16	0xcabebc0c5a9d6522640d81c22975ca31b8f8ff48	4
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
18	0x2ef7fd35e5e11d947e8f227d33c3901870729735	3
19	0x08adb6cf9ed83933fab62e9053444fa3018c47d0	3
20	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x7a99822968410431edd1ee75dab78866e31caf39	3
22	0xa7f11e026a0af768d285360a855f2bded3047530	2
23	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
24	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
25	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0xe2e3944f412cb81b73426e488ccaea2154ab772f	26
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	8
6	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	7
7	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	7
8	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	6
9	0xcc28687793f10337f8af58677c477e74968cf1d7	5
10	0xd33ad0d31975fec04cb1c16ae53fc79f62d16e5a	5
11	0x84c6ec3d63e15c1acb04a809d10d4be60fa2265f	4
12	0xcf7a4c424df675a23362965714f338b21dcf8d5d	4
13	0x6536e7a30d5a912e422e464fc790fec22c86ef14	4
14	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	4
15	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	3
17	0x208bd5dc470eba21571ddb439801a614ed346376	3
18	0x50ee80e8a86d50b8e7f302b23bb666a4f5d89e4a	3
19	0xf8a2cf00b4bbce12a86fc54223cf832b5f52fa2b	3
20	0x7a99822968410431edd1ee75dab78866e31caf39	3
21	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	3
22	0x1bd2d35fc1f8c7d4d4b3b32c4a352cddf906c993	3
23	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3
24	0xdf8912460049cc09640b308585b943464ac235c5	3
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2