0x8813c2a42ddafd151178b52000e6de42fa8defc0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
6	0x4be139343989eb8ca3cb98b284accc2eaca5c16b	2
7	0x22f85775ab87e834b37df7c13469cad5b22120c9	2
8	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x191c9dc2cd214b6497fa32c5ca7792f807842de3	1
12	0x37da00e763b8cef370770118d3db06471f8e8e61	1
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x10aa80986a2180b3c493e875a540eced05e2c111	1
16	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
17	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
18	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x5586aec6f58086524753d594cec08c4318314299	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
24	0x683797ec3e59923f879d6ffa62cdc887394ab4cb	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x6707c120d683dd3f8fcc6cbccf4bc9032ae9e6c0	5
3	0x73c054ae2ecb84f6164cb0fc060f5903766cecd4	3
4	0x6b23e0b3f4c97a1d111528a9971c59fb63fed491	2
5	0x6b24cd67f9359065239c6fb049002bac18fed491	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xec8446539275cb802e27f2e4edc9270eff0a824a	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xb5c176a382454891365a996089d4e0768897e2a8	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
15	0x6b201c910e47c827c347cdb712c127d81cfed491	1
16	0x0774dd36ef942cb698acd66d57834c806b15c343	1
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
18	0xb5cb36c756d32b314beb219c9ed756894c97e2a8	1
19	0xb5cbc00120f9e432ab85a6711b149da96897e2a8	1
20	0xec8cc670d892a134b814f645714dee404a0a824a	1