0x860b2f8d682574ef508a94241d40a036877885b2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5338
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	950
3	0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7 FeeClaimer Delete label? ParaSwap Delete label? SimpleSwapHelper Delete label?	291
4	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
8	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
9	0x363cef07834175325f2f150ad4db234943960c38	1
10	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
16	0x9db7c4569f1b6758b77c9267a6861038c38b723d	1
17	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xbeac0060e9b94760226189cf60558cb79f4a1fac	1
20	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd84501ae9803e4bc83655a712ebf7530636abd1f	1
23	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
24	0x08621813a1b33bc58a97f9d3cc819dbbdde8d572	1
25	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92d8152682e88a3bad714f924d46ea8eff743b7e	741
2	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	32
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	14
7	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	13
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
13	0x30210265b5f63c400edec49ac0e97f33c7027e59	10
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
15	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
17	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	8
18	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	7
19	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	7
20	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
22	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x3021026e4ff227571a5a563ad19ea657c7027e59	6
24	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	6
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6