0x8f882c7d9cb30dd136ee66fa3d623423ae5eb536

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	11
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	7
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	5
8	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	4
9	0xf52f250e00fa7b876ebcdff1c7693e636bea80d9	3
10	0xec30d02f10353f8efc9601371f56e808751f396f	3
11	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	3
12	0x5875d9b0bba20e3b393aad0c61e2e2d78c375db1	2
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
14	0xee09d851b4ba4642ab0f8a6ebebb1293fee9c0fb	2
15	0xdd7e8a73b0421402d637c95cb4b443d9875b5469	2
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0xafc61ed22d5baaef4df3a6c7c2ba3cfc1ca6d776	2
19	0x7bceb96a8757114d79c7dcd6b52c460202f17d13	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x99bf68c583edff106029e83ddbae76d9c21245ce	1
22	0x34b56b7e3bf1a07983e8a047a1438a718598ec79	1
23	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
24	0x8e157e4c2313f5b87a5a990bd5e66e15080671fb	1
25	0x444ae3d5785fc6e8c83b525b1936f404f0c603da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9e57d7dd7fecfd098249b57b38eea3af69e669c	50
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0xe4634af40e4a20fba9bf881eb9795b86591311db	25
4	0xf79154e09c60b0cd748844ab0e3698e2534223b4	18
5	0x99bfb61540f8c8b5c6e3c9f88ca38a95021045ce	14
6	0xf792e98704c7549de903ab7c506fa276d3d223b4	14
7	0xf79154e0aeeaa5e659c5b78590548e73504223b4	13
8	0xe4634af4e2e25beca531f5023495bccc571311db	13
9	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	12
10	0x5d6949293133fa036576ce915e522cddf2314048	11
11	0x99bfb6144bbed34ff7c65f6dbd9516d2081045ce	11
12	0x34b5d58983d9dc85af793e8aab33c376c4ffec79	10
13	0x99bf13e8209622a9bc900cf6b38d23058bcc45ce	9
14	0x187dd6ead8ba3600eb5b04724542fe51d4700e59	8
15	0xe9e5f604dd577d0d430cb53adac19c1075c1669c	8
16	0xe4639203d3f76ad6b50e5a05672374a8633211db	7
17	0xf79154e4d49b5a2527db5fce422266165e4223b4	7
18	0xe46a1cee21511c2776987bb4748109257d1311db	7
19	0x99bee14c7c24a3a82501f0818b2225d1c41045ce	6
20	0x2e07ab1afe149653ecfb9b120980428d8e6afd09	6
21	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0xe9e53dc2356b4d9017a2785b127dbd10a98f669c	5
24	0x4a18665de4334235ca8cf05da1c5fcf03bfee349	5
25	0x187dd6e3aa9548b8d8a716c873dbbf06d4700e59	5