0x9655e0c58d307cb20ae66763d420e1c4299b4ab8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	12
2	0x44d771d0c998f524ff39ab6df64b72bce1d09566	8
3	0xe636601c64c27cf71e7ee03741bff84bff9465e0	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x7835a44f91b9d196076cb2b38280bbc4bf237924	5
8	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	5
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
10	0x099f5f0d4fc3bea3c0aa77813ea21b15b6427188	5
11	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0x3e324bf3c5ce407289717cefb2b70af64aed8120	5
13	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	5
15	0x20aba4f8bee6ed3b6706031560c27a0511a057e8	5
16	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
17	0x893e963fc72609c585f09e8cb791ce52c254d7e8	4
18	0x9bdc7dfd19b75b023e28bbb8e197295c51ce55e4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0xa3dec62cba3dbe03ab068b80739edf9cd11c52b4	4
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
24	0xbad1022b54dd214fe4799572f30de435622a3140	3
25	0x5787beb19541b8309c7a737eea1da119e80f25e7	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x347f9b8538bae6d270e1bffbe138c44964025a10	6
6	0xfc7a05ff7c6d4253e299604a487a4ff534f8902b	4
7	0x4252358dc9da3951796a20b6a6012d8c5740f1e3	4
8	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	4
9	0x5cbe98480a790554403694b98bff71a525907f5d	4
10	0xd8c82fbc4d8ed0644a7ec04cf973e84c6153c1d7	4
11	0x3e324bf3c5ce407289717cefb2b70af64aed8120	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
13	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
14	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x44d771d0c998f524ff39ab6df64b72bce1d09566	4
16	0xe636601c64c27cf71e7ee03741bff84bff9465e0	3
17	0xf3dce0483c9362db088f226b6a860e8f0508faf8 UniswapV2Pair Delete label?	3
18	0xc4d9c69962ddb2388e1532279704fc6eb199c963	3
19	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	3
20	0xaf34ad03affd23565cc5a7a1cf1f42ce3568930f	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	3
23	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
24	0xbad1022b54dd214fe4799572f30de435622a3140	3
25	0x144805be43c48ef85435c94e0da4cb4efb1ab4f3	2