0x78d8e8807f652b54afe33b7645a26c5ffae5291c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	94
2	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	80
3	0xaa8aad8f6718a18f7bc2fe8018da2540a4005085	56
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	16
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x8e64baadf8e440cbb5e538ff38720d8df2e3c503	11
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
11	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	10
12	0x0bfddb1dc3c3956b5e403e99baadcd2c4c2a247b	10
13	0x8b947d8448cffb89ef07a6922b74fbabac219795	10
14	0x0bfd159d513394cbecaf4abac7d523dd9715047b	8
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
17	0x3a743cd31cc61fa5e635fc4a106925495dee814d	7
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
22	0xe59cd29be3be4461d79c0881d238cbe87d64595a	5
23	0x49ad1cb926096c2d0b26705ffb762720c77a4e2a	4
24	0x48a91882552dad988ae758fcb7070b8e9844dec5	4
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4441eb3076f828d5176f4fe74d7c775542dae106	74
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xc0bb9ee4d0691d3733b3fcd01728e571fe9e8b27	10
5	0x48a91882552dad988ae758fcb7070b8e9844dec5	10
6	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	10
7	0xd9243f6a8a57decde183b2646e4cc89592764d23	10
8	0xa0f34ced6d351418195e9a49cbe574502b792b51	9
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0xcfa407081a671f3f13ec6a62d5927b092473f8a8	7
11	0x1a11c9ac7adde9088fedd1df2ec19c0ca8761206	7
12	0x5bc6079900cc9432368bda5511049e5b5a4dbba7	6
13	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	6
14	0x21c3d4aa98174a3c077ca187957abdff468a104d	6
15	0x6a5dbf2fb5206ec8192620810c3edb6d5e62b188 darkdragonzzz.eth Delete label?	5
16	0xcfa328b1dd26168ee6ae952c0b6585912e63f8a8	5
17	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	5
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	5
20	0x0cbc4e5e965fec28d934e2cafb7df50369241215	5
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
22	0x587f06ce52fd890c0f38cfbdc58006019fb924bb	5
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
24	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	5
25	0x5af0c6ca4564bd94c7a49564f7c2d67d66ca891d	4