0x89d1fa85ac8c5f9d6d44bfe50f5b55bf3e9fcb73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
2	0xa70c7ec98926004cf934855d14116feebeb4dad0 @leonabboud_ Delete label?	25
3	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	18
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
5	0xc3d080a08c2fc57a5248dc9865db775ed492ec6c	10
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
7	0xcc5cdab325689bcd654ab8611c528e60cc8cbe6a "LlamaLabs" on OpenSea Delete label? @NFTLlama Delete label?	7
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
9	0xaab0a7033f46206726b9e3a2cfdf8d4ba23d14cd	6
10	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	5
11	0x92b42f644f26b5549418716c8cc097770a9c48d2	5
12	0xbcccd87203381dc1f5810365eaa612e5251ad5f2	5
13	0x9c094baf0d068fcadd24fd2f584e7762cbef7ff0	4
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
15	0xde20e33827b024c7b347991cbc36a1cca61a04f3	4
16	0x96dca28f08b5569fcdf3c52974eba68e153cd7b1	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x8c5c04c1fbad63d536f27b32b593645154b91cb7	3
19	0xe72e83fcb3b44a105bbf1d62fcd5bda41344380a	3
20	0x721c2d3936a9b95b942ba084778b33bce936f784	3
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
22	0x402eab3dc2ef532c9e8794318a39e1a3ef608511	3
23	0x9754411f775c54d6bd8e8db01507a34c272abc02	2
24	0x4a95a67de2229fa6e4dabd9724497e5ceb1d530b Gnosis Safe Proxy Delete label?	2
25	0x74c002c4edee654f81f0f6b18e3425ee56ecfd12	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
2	0x9c091a7e4bd772d6eb79637640d9126ca9257ff0	50
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	21
4	0x74c002c4edee654f81f0f6b18e3425ee56ecfd12	12
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
6	0xc3d080a08c2fc57a5248dc9865db775ed492ec6c	8
7	0x314f3a2753f35678bff3862316183cd2aed0f9e0	8
8	0x557b3f338d10e3f61b4050edaa6b1337226a741a	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
10	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0xa055c559f14195301c5340a1bff83ea12af1a77a	6
12	0x7fc10635e141630045fb2483801d49c8d9a9aea1	6
13	0x9370a3480a49bdbe17303eedda9cc1aee058ec1b	6
14	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	5
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
16	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	5
17	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	5
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
19	0x9754411f775c54d6bd8e8db01507a34c272abc02	4
20	0x11d95b3edf8c290f19f57cee298a7127ec8b40e3	4
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
24	0x9c0fe4e62c3599412fac290b77c87b9cefab7ff0	3
25	0x402eab3dc2ef532c9e8794318a39e1a3ef608511	3