0x7d4b28d3289dbced8017c3fbe472935cab105c78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	20
2	0x44d771d0c998f524ff39ab6df64b72bce1d09566	17
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	14
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	6
7	0x7fba4b8dc5e7616e59622806932dbea72537a56b	6
8	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	6
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
12	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
13	0x994f9fa82d59355d0a908d5687a21cf7e0f16d0f	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xb26314635252b4ee8b454423e5299a092dea8a4a	3
17	0x92bd876319b474588a30b815f3e61d872305538f	3
18	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
21	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
22	0x3b7b918f138f558a311757eb4a249536424ac873	2
23	0x59adaa706b700fa7e3ae2bbb47cd74275dc628e6	2
24	0x483c76502f2d491731ab03fa98df6110dfaf8125	2
25	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03d2163511c5b1eace1da60d5ba264ff5a5c09a7	24
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xa5c2c8866d1e4a6bc3d4c534603731e6ee1cd62c	12
4	0x933b1dab6243c2c201394f8990fd66ae2b1dc4fb	10
5	0xa1af38a3d2572a908874d7cfc27f7d4152c0c5b4	8
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x44d771d0c998f524ff39ab6df64b72bce1d09566	7
9	0xa1a464ae27cc11b4d7097efbae5ecab0cb93c5b4	6
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x723e35b95c3e42b8bf5e31da04b64c747bdaf87e	6
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
15	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	4
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xac317d14738a454ff20b191ba3504aa97173045b	3
21	0x59adaa706b700fa7e3ae2bbb47cd74275dc628e6	3
22	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	3
23	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2