0x8c0470d5d4e0e79f256f54fe35abf1a08354c158

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	34
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
4	0x4bec1cc9d37a46dc1c76b519fd0d1c2855e86ff2	17
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	16
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	13
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	10
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
11	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	7
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
14	0xa03154bfb9a750b944b5f8de7a744a34ac6dd16d	6
15	0xd7dbfbf98e1d4ceed14607f93fe2acf537d375da	5
16	0x3c1a1473570864b76807367449de2558bae7113d	5
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
18	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
20	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
21	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	3
22	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	3
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
24	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	16
4	0x2e2986b0058d6376a4f22b6a177214f432bd90a7	16
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	11
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
8	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	8
9	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	7
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
12	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	5
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
14	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	4
15	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	4
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
17	0x4beebda995ec35ab86a52848120c4fdeb3996ff2	4
18	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	4
19	0x3c1a1473570864b76807367449de2558bae7113d	4
20	0xd198fbe60c49d4789525fc54567447518c7d2a11	3
21	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
22	0x2e29c9e6cb3a026f23f745953a538c73245d90a7	3
23	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xcc2bd4f3c00c37adb00864d9a0a8cfef8b6ff56a	3
25	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3