0x8d3c0495a3bbfa0940840064cf30a0d2c0b75b2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd67f97ac7b644bd10d0f85bc457721f4b5e0e57e	39
2	0x5b7993d3f3376b286087f440c58fe8ee801b1a8b	19
3	0x6a1f4af68eca5c29f1e7dcebb35c4d074e529385	18
4	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	17
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	17
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	7
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
10	0x47ce2237d7235ff865e1c74bf3c6d9af88d1bbff	6
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
14	0xf936dd44eab5f85ba61f14f7bfafecbb8e8626a7	5
15	0x6154451ea4bed9ae923d3e0f51135c6dea1d0bae	4
16	0xac0f9be0ea1d1cf51831333087b869b255d961c2	4
17	0xa1edebf397554ff839f3e66a686117ad7aa867b7	4
18	0xa712a2b98a00b0a689ed6345896763cc46017139	4
19	0xbbddff054efe48b7db21e3a0d527ca50bfe1a5d8	4
20	0x2885e11e6d0a3263ebfb433ce1e5158628567258	4
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
22	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
24	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	3
25	0x596f7383223db0d484fd220d0ab036e042bafea4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	8
4	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x64df3aab3b21cc275bb76c4a581cf8b726478ee0	7
6	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
7	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	6
8	0x1cfe0c85f16e03e91a4a27187511104150736d88	5
9	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	5
10	0x9dee3564d45b90f64572e7db914f59a452fb1331	5
11	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	4
12	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	4
13	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xcb832c66e1d9b701fc39c024dcdc00be7cb9e110	3
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
16	0x2c31dfe95816a452e6845ed2c7ac5dd2ec8e45ed	3
17	0x47ce2237d7235ff865e1c74bf3c6d9af88d1bbff	3
18	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
19	0x181631d2ad3094683a97b7fc8462aeb54734824e	3
20	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
22	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x6a1fe581b93cdd954071570dd415e424bacf71be	2
25	0x0913ddae242839f8995c0375493f9a1a3bddc977	2