0x7b0caac0c688a6eb1a62efd94c7883a66f4619ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	52
2	0xe66b31678d6c16e9ebf358268a790b763c133750	22
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
4	0xe0deb97487bddf4c28ab1aa169179db0da625b29	7
5	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	6
6	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x38e99721ff136f55188c8519b86f220b4f34c36d	6
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
9	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
10	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	4
11	0xd74e2d5b2d731073d95ad25992a93720460a84fc	4
12	0x29b15c7068553dc6bface4c167a3111f8517d978	4
13	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
14	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	3
15	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
17	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	3
18	0x6116451ca3a793c664b0c8245d4e8cc9ae93c6b4	3
19	0xd0fecb59019d8d1fdd6a4d7be9e89aa54cfb962a	3
20	0x74d9360003cb55a01f01110055dc68dbd0282e27	3
21	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
23	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x79d49c3231a824740649c7afa126b144d4803225	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	29
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	24
3	0x89f4323aa80b0c6aa15d65fdf4cb98b216dd1f7c	23
4	0xe66b31678d6c16e9ebf358268a790b763c133750	22
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xde6c3e18fc0e443e65cf045af5be5636bb91e525	6
9	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	5
10	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	3
13	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	3
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
16	0xe0deb97487bddf4c28ab1aa169179db0da625b29	3
17	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	2
20	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
21	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
22	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	2
23	0x1a9ad37fa2456486b4ada427bdf16ddeecc71ae8	2
24	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	2
25	0x48a91882552dad988ae758fcb7070b8e9844dec5	2