0x88d187f06580e7b0f9e2952eaf88f4fa56228d78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ed555632c308f0f44489500045a9afba73473c	2
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x6ac0973efbce5f3c1f5c88b5be86577921288f49	2
5	0x742fd118960efe4f7616c87b0476fca8eb611095	2
6	0x20b0c106426f85a530a8a1ef49ece352522b371e	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x40af9df73b731760cece6609c60fa40afd9810fa Vesting Delete label?	1
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x6aa5b9f75fd8f3c44d336b9753090159942187bd Vesting Delete label?	1
11	0x82eacfef4f5b01c10365dbec0379784327349530	1
12	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9da74a1169f855608eeb5ec10db1dceeee11f13e	1
15	0xaa1a6f8ef441dd71c21a7b6de04dc9d3b0467f59	1
16	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
21	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
24	0x318fbee0a0d60e5de7009864632ceda8d77489b8	1
25	0x34eef35cff35d8a6c42ce126b728431182ef2343	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0xd6b0cad6de890758a5c965a2f507ce91f72a9f69	3
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
5	0x23c352755fa90fdc578cc525ea9e1f7953ba85aa	2
6	0x524a062874537ac7c055ed927b83794d01b043cf	2
7	0x3b44bd830cfb44b645c95b8c197d3d5689079107	2
8	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	1
9	0xaa1a6f8ef441dd71c21a7b6de04dc9d3b0467f59	1
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
11	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x2d62788150336dfaa443a678190c018154cc13e8	1
16	0x524f9ffb0c7d8cd9679e54ecdf12f027b84343cf	1
17	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1