0x96046862a124258cf78dd29320aaa6218bf1226b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	8
3	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	7
4	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	6
5	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	5
6	0x7ba9b94127d434182287de708643932ec036d365	5
7	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	4
8	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	4
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
10	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	4
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
12	0x61189da79177950a7272c88c6058b96d4bcd6be2	4
13	0xa7a7b6e1c6684f8f34cd95d8d168dedd8f59a83c	4
14	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	4
15	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	4
16	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
17	0xfcfe058efa0be5bccfdd45e2c079997935fe0a64 IDEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
19	0x73a86455888902108bc88f5831919e23098b9b04	3
20	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
21	0xe5146ba42448d1cebe19a7db52ebaa102821171e Phoenix Delete label?	3
22	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x201f2ba6d13f95d00ebd2ced900b34cd7e8c9f01	9
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	5
4	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x269475c9ab21b358d41dc1302518b6640767a4c4	3
7	0x351bac612b50e87b46e4b10a282f632d41397de2	3
8	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	3
9	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
10	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	3
11	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	3
12	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x5fa9569b0ed6aa01e234468e6a15b77988b950df UniswapV2Pair Delete label?	2
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
15	0x7ba9b94127d434182287de708643932ec036d365	2
16	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x2084c8115d97a12114a70a27198c3591b6df7d3e	1
18	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x07ed78c6c91ce18811ad281d0533819cf848075b	1
21	0x5c89674c4ad1ccd10a29bcc9aabc303cd5f2da1d	1
22	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
23	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
24	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	1
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1