0x9008dca3263c8be900d2403d63f7333dd055a4c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
2	0x3eb55a1cbfdefe4e6fbe72c868213456816c2bdc	25
3	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	24
4	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	8
8	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	6
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x648450d9c30b73e2229303026107a1f7eb639f6c	5
11	0xcfc745504ddc81fddf110d30956ae75a6df53947	5
12	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	4
15	0x5999dd8b46d5d3363c6563fac3cee2a6420a3ac7 UniMexMargin Delete label?	4
16	0xb8ccb3596e361f9b43b8b926e5ab307a060edc3b	3
17	0xe62d8e5b2d6deacf01c571af2fd929a0279fe93b	3
18	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	3
19	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	3
20	0xcbc03cc53a8c8d3563e5aedd74a51c57c001fe4f	3
21	0xe3fef783783f97c7647c1f108d1c561e5ec13f92 UniMexMargin Delete label?	3
22	0x26b4b107dce673c00d59d71152136327cf6dfebf	2
23	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
25	0x888759cb22cedadf2cfb0049b03309d45aa380d9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
2	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	24
3	0x3eb55a1cbfdefe4e6fbe72c868213456816c2bdc	19
4	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xcfc745504ddc81fddf110d30956ae75a6df53947	9
8	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	9
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	7
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
12	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x5999dd8b46d5d3363c6563fac3cee2a6420a3ac7 UniMexMargin Delete label?	4
16	0x648450d9c30b73e2229303026107a1f7eb639f6c	4
17	0xa7725236803c5f29e03a2f6d045ba1b4ba8bc25e	3
18	0x51fb69e687d63c242c03e94f5d770142cb304c8a	3
19	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	3
20	0xe3fef783783f97c7647c1f108d1c561e5ec13f92 UniMexMargin Delete label?	3
21	0xcbc03cc53a8c8d3563e5aedd74a51c57c001fe4f	3
22	0xe62d8e5b2d6deacf01c571af2fd929a0279fe93b	3
23	0x527aabe7f20ec0c26cd1edf99d3337b4ad47385f	2
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
25	0xa6102d2cece8df0350fecd2261d2c09074182bc9	2