0x886746e9347dc9a3463eb3d88549e1dab87b34bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
2	0x8cef6e846b1ad7802e45bb5e7de76055afe4e682	13
3	0xd563bb51ff55eff701569b9abe6f8f188bdc25ff	6
4	0x8cef4a209aed132f88b01d814ef7808b07bde682	6
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
9	0xec30d02f10353f8efc9601371f56e808751f396f	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
16	0x8cef9b71c44c31709646ed3fa802e56bf507e682	2
17	0x8cefb760d7f7c29f7e9a8fcace603e94c6bce682	2
18	0x8cefe05f2c0f29482cbc6100d41533fb0d16e682	2
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	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?	1
21	0x355de74f66cde298d5f1b3bb634850d76c5e7db9	1
22	0x51180ddd372421a1ccf70798973b5669f381ce4c	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8ce2755b34d4a3107466e51f91867ee287d26682	1
25	0x8cec4ef969e96d810d8c7a08b344d73a51b6e682	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
2	0x8cefe05f2c0f29482cbc6100d41533fb0d16e682	30
3	0x8cef6e846b1ad7802e45bb5e7de76055afe4e682	17
4	0x8ceae7fcf1342817bb2e4be7a58591b39398e682	13
5	0x8cef4a209aed132f88b01d814ef7808b07bde682	8
6	0x8cef6f2d332357fe9693a4f2f24c56d39998e682	8
7	0x8cef1581daadcbf9c6c7c198de8047dc4498e682	7
8	0x8cec4ef969e96d810d8c7a08b344d73a51b6e682	7
9	0xd563bb51ff55eff701569b9abe6f8f188bdc25ff	6
10	0x8cefd325e9029469d3105137648055d6d017e682	6
11	0xd56e127e246fa3e17eacca46661b676681dc25ff	6
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x8cef9678ef65acf2866b9777bbb3be548100e682	5
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x8cef9b71c44c31709646ed3fa802e56bf507e682	4
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
17	0xd56346094cbb0a6c4944292569b516288adc25ff	3
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xd5651b6d5bd01b7e8b0c0cfcdd098f8406dc25ff	2
20	0x0a85b96e674e7689d87036905108689c3899b299	2
21	0xbd3fe7d4c8df05f6489b9dc416079cb31f346955	2
22	0xd563bb17ce875a592c3518a9fd3d373cdddc25ff	2
23	0xbd38921d2f4f167ab1e8c03ac8f02eeea2b96955	2
24	0xbd38dc4abc128a6ef4ddbedc33e120d545346955	2
25	0xfc72650859b9e20fbf7ad640da79e36d53d98c87	2