0x8289e0a99202ca6f2491f9972b1bcb19014a86f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	9
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x9b2ab75118185761ff95b9cad8124b622ad6c297	6
8	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	6
9	0x6418bdfea0051ee01880b50b1bb7c50b1de3ab5b	6
10	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xd4c19e6caf704e47022a7cc30638596a5d46a734	4
13	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	4
14	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	4
15	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	3
16	0xb10ae97fc2ab688b624217812de04756b58506e1	3
17	0x8485e1327de53ead0842697ab669f45c8e85e420	3
18	0x4e4f462b8175475f676e484cccb221ea5b222591	3
19	0x5e169082fff23cee6766062b96051a78c543127d	3
20	0xa5c475167f03b1556c054e0da78192cd2779087f	2
21	0xabd75efb1aa2603ac1965d582131e82232da9aa3	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
24	0x6c593a75bda63c469059d799c1e124dd53328336	2
25	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	11
4	0xa00d47b4b304792eb07b09233467b690db847c91	10
5	0x35c3c3c55a08bf7a7995003d2df251dc1cfa650c	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x1bb9b64927e0c5e207c9db4093b3738eef5d8447	9
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x55124e37ff2220b6bb05e2c382c644cd780e16c2	7
11	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	7
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	5
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	4
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	3
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
20	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
21	0x2c126a23551631b6e815568a84da523997360c29	2
22	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	2
23	0x37f04b56574432def3389df85d593f25808ebcec	2
24	0x8fd88bec1a213fe3bc28cad549f9fa0f9387764f	2
25	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2