0x95f08c1cb5f133b7c2f0d63bc4ae83c16d5a6443

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
2	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	3
4	0x4551f68bfec0284e38b31663f0b9324e3157cebc	2
5	0xff84b8f3efa8d333933d2fa786c8aedfb6e8ec61	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
8	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
9	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
10	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
11	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
12	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
13	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
15	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
19	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xe92e69d59710742e75f1f6e4a854767709882689	1
22	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
23	0x0a9b5546a3f50e6208fba698635dbcc03309453b	1
24	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
3	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
6	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	1
7	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1