0x8c40f94af8adc403ae8230c0079da4ce3cf5c72c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	3
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
6	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	3
7	0x9895eca58e6e8f2c772274dc3a03f18ebad26007	3
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xcec6e3df48f9dec7584fff9e430ecae43460c047	3
10	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x78a3ae221dead3850e49913b6d0e03ff0eea72ed	3
15	0x74c292a3215afd0f3af02e1baa0c746f1c863e02	2
16	0x7abe0ce388281d2acf297cb089caef3819b13448	2
17	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	2
18	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	2
19	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
20	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	2
21	0x4258c3834afd212cbb822c7b92d2fca777843424	2
22	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x0c8c1e68845e9cafbecb54d2a4355fa3d4808950	2
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
5	0x8233f44f60ae2ccff86ce4de5c8ec60177ecf773	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x49683d508e76acea328fbca40b36f97bfd5e0934	3
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	2
12	0xe5352e44b566c4654cf38c9cb433a46e6145909d	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4fb88a17fa16cc43c4b9406e88b078e66697f212	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
17	0x6efd9cbbb60e38871dea4a943127c9b1fa503244	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0xcdca1b81dbb543baa92c97b701396cd3ba315e5d	2
20	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
22	0x1475a20c5d6e57076bab0396f25588a85d7c86d6	1
23	0x4439922f1dd81bc1888be5dd0c7a854ef8578d51	1
24	0x5271189ce1fc080b4db59164cc5dd3859423e14c	1
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1