0x876bf137728723567f553b715d2e3d5b8488e1eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x572830f18f941fe8bc92f2f5264cc974c03e8cd1 @Rektangle6 Delete label?	12
5	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	11
6	0x7cc7e125d83a581ff438608490cc0f7bdff79127 Sablier Delete label? Sablier V2 Lockup Dynamic NFT (SAB-V2-LOCKUP-DYN) Delete label?	9
7	0xc826378ca7822bb2d536df1070a5fd51969c815f	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x5720be88dce6ad8376e08e6a5b3c4956055e8cd1	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
16	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	3
17	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	3
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5720d092a9e6c11c7df24308335ec351f7188cd1	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x38fee5f2ce469ebdfaa62863928e333ef4da485f	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x4b25e4e839f02329e1d02a72722e7e85461f853c OpenSea User Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd295c6548ccac816e7b502efc47adf849666696	26
2	0x572830f18f941fe8bc92f2f5264cc974c03e8cd1 @Rektangle6 Delete label?	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	12
5	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
6	0xaf364b4d47768221910149f4e5d0f27da065208c	10
7	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	10
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
10	0x5720be88dce6ad8376e08e6a5b3c4956055e8cd1	7
11	0x57262e3eeb45cff70c99c65a1a6af08bd68e8cd1	6
12	0x5726ff51c639b5b1099f4255b1c3ea90535e8cd1	6
13	0x5720d092a9e6c11c7df24308335ec351f7188cd1	5
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	5
15	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
16	0x572be8b149d2ac51664fa13ab43a2d30c93e8cd1	4
17	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	4
18	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	4
19	0xaf3710f74c201a11633563113e84d669ffd5208c	3
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
21	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x572830fa8d2903910c01a8aaa068d6b3073e8cd1	3
24	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3