0x8cce0c1b283245aebfd50c20e418250fe45e28cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	14
3	0x490b5b2489eefc4106c69743f657e3c4a2870ac5	14
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	14
5	0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37	13
6	0xc04744ab87a4c37afd91680ef280b96ee21a026e	9
7	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	5
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xfd29420060464b69f2e1804b685354c31687121e	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
12	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
13	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	3
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x5a602834dbc5ab339d450b4d480275d6a351a4c7	2
18	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	1
19	0x74fb88b5b9d93c84489155cb48979424e31a4809	1
20	0x7b6e5278a14d5318571d65aced036d09c998c707	1
21	0x88616cf228ffb3fb8ba336592a79a53de53d05ef	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
24	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37	13
3	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	12
4	0x490b5b2489eefc4106c69743f657e3c4a2870ac5	8
5	0xc04744ab87a4c37afd91680ef280b96ee21a026e	7
6	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	7
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	3
9	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
10	0xfd29420060464b69f2e1804b685354c31687121e	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x611805ce4071c096f5b44557b45685802d8a46fe	2
14	0x7b6e5278a14d5318571d65aced036d09c998c707	2
15	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	2
16	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	1
17	0x8f2a7ffc91da15d9e9dab25e1dec638beb4284ee	1
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa8d0f6769ab020877f262d8cd747c188d9097d7e	1
21	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
22	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	1
25	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1