0x8956761cd13e7cbb14c2ab25c14cf365156fcdb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
2	0x465802f1d78a0af10f17d2acce5c9bef76aad885	22
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xc9a4ee825c558d4cf5057fb6229f122b33a224f2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
5	0x9c5e26ef3e6c40bc64e95bdaa1f3c1041b28dbf2	7
6	0xb27b5b2e7756a44bd327e3bfccd2a0335d416706	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x5af7d6e225e742e995e50c201b936bd8016517be	4
9	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	4
10	0x5b1f667f02f6346399cd086a98eb4d25681821c7	3
11	0x5722d1539c150458d603e7152652aee91f98bb26	3
12	0xb1bd6a87dbf3fa0c7aab4c8e273626f4180f16e5	3
13	0x3f47961de99400404b114992031aa257c0404e5e	2
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
15	0x925f82a829b9b67f320d032202390241bab256c9	2
16	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	2
17	0x3afbae812f3c29b5926504250888415a01aac57f UniswapV3Pool Delete label?	1
18	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
20	0x654f1524fa95fe939fb7a84d030a3d85bbed9308 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x39d3c1f8bd83c2102c2b1758fdd0be8019d6ace7	1
22	0x1629279191dbfe393d3ae54b2e6ffd8505ff7ccd	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x567ef639bab374cbde0f3f3755044b8e8c4f9fe4	1
25	0x37da00e763b8cef370770118d3db06471f8e8e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03f911aedc25c770e701b8f563e8102cfacd62c0	17
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xc9a4ee825c558d4cf5057fb6229f122b33a224f2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
5	0x570a3dcdee7b7d53c2e9f09f981804ba3dcc6b7b	9
6	0x465802f1d78a0af10f17d2acce5c9bef76aad885	8
7	0x0f48e776a4d983c0dddf4c0c946d66e3786f134f	8
8	0x7ae91b984da4795d9fd88419d051d0842f8d3677	6
9	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	5
10	0x744631b7b5c3123536df53ab8f4f4b096d1cf578	4
11	0x0fb059ec0cc2543e5a0bd7c997a6b24cf9e4b120	4
12	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	3
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x654f1524fa95fe939fb7a84d030a3d85bbed9308 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x770880c3927e63e31d4b90314f7a37e09fbbf2fd	1
16	0x7a0b7a3b0a6a31b42015e667b6e31f2e430bdebc	1
17	0x39d3c1f8bd83c2102c2b1758fdd0be8019d6ace7	1
18	0x850330929d7159a8f0eb9008c1a314b6e56b6721 Uniswap Delete label? V2 Pool Delete label?	1
19	0x8956761cd13e7cbb14c2ab25c14cf365156fcdb0	1
20	0x65278f702019078e9ab196c0da0a6ee55e7248b7 ERC20 Token Delete label? Wrapped Dione Delete label? Wrapped Dione (DIONE) Delete label?	1
21	0x9c5e26ef3e6c40bc64e95bdaa1f3c1041b28dbf2	1
22	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	1
23	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xb27b5b2e7756a44bd327e3bfccd2a0335d416706	1