0x7d5a35b5e9c0c43b3d246d1c7cecbfb9ad7eaf03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0xe66b31678d6c16e9ebf358268a790b763c133750	4
7	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x33d2aec1ed7fecc7f7ae55930629ae3eabc9d61d UniswapV2Pair Delete label?	3
9	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x6cc5a415327733f493481e40a23de14413739660 UniswapV2Pair Delete label?	2
13	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	2
14	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
17	0xd08f97af03fa5aefed13bbee6f32770a8d5860bd	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	1
20	0xe8b8db87ddf242ed56dada79aad5bb0f3db7afa3 UniswapV2Pair Delete label?	1
21	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	1
22	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x306eeaff376a128514e40b4846e1650d9ba7ae43	1
24	0x381fe4eb128db1621647ca00965da3f9e09f4fac	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
3	0x979bf406b38aa327303dba7beed62c282db7e55a	4
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
5	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x6cc5a415327733f493481e40a23de14413739660 UniswapV2Pair Delete label?	2
10	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
14	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xa028254a1a3d68ea5cd9475a4f94d15f7c656977	1
16	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
17	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1