0x8fead922d1ce41d05de1f5984f79cc3fab8e0d4b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	44
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
6	0xa5590b7c9a16d7d7d9c160ddee9320799eef3a6c	10
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
8	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	6
11	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	5
12	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x654088953c4ff3f406241b6238ccd8f26d5bcb07 Uniswap Delete label? V3 Pool Delete label?	4
15	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
16	0xedee549ae9d53b67fa23c364a1d75b8ee7c2527d	3
17	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xf3b675df63fb4889180d290a338fc15c0766fd64	2
20	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
21	0x197d7010147df7b99e9025c724f13723b29313f8	2
22	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
24	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
25	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5590b7c9a16d7d7d9c160ddee9320799eef3a6c	18
2	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
4	0x95542a56255642a82c3d0bab9b7e114b5a225ee7	7
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
7	0x52eced1648abbee5d0612bba584558062271ae0a	4
8	0xf7e1dde08b9ae93a3c07aa3e2fa3bb4c0db44af0	4
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
10	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
11	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
13	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
14	0xa81259b17ba0e2599531de32445c87225b636632	1
15	0x4721f28bf168904d228a05a6054a7ea68f7c9d78	1
16	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	1