0x972eebcb30252640c60c7e4821b15118f03b267e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x554b49f1595e579ab0841e7a09a4a5654ab73578	101
2	0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f	81
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
4	0xf1d113059517dbddd99ab9caffa76fc01f0557cd	30
5	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	23
6	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	13
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0xaca8b0fe2471ec5efc4421ebd21449a26ac8b82b	12
9	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	11
10	0x568cf5a6d27f317a4dd1d69a7f50115491b4c6af	10
11	0x5106b05132f9238a941f4d31667b630ab12fe580	9
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
14	0xa3b79b78678c15eec77389b380988b0229da1876	6
15	0x5a86c375f343126a4bf09a0dde46cbafeec083dc	6
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
18	0x02af7c867d6ddd2c87decec2e4aff809ee118fbb	5
19	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x0a965a4caf929338044c593d82d385c4c898d8c6	4
22	0xab659dee3030602c1af8c29d146facd4aed6ec85	4
23	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	4
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f	103
2	0xf1d113059517dbddd99ab9caffa76fc01f0557cd	36
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
4	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	21
5	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	11
8	0x568cf5a6d27f317a4dd1d69a7f50115491b4c6af	11
9	0xaca8b0fe2471ec5efc4421ebd21449a26ac8b82b	8
10	0x215b7a2f764be096eeb637493ded743c66140010 Coinbase Prime Deposit Delete label?	8
11	0x6a85ce925b86716612a85b504223e62690152355	8
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
13	0x5106b05132f9238a941f4d31667b630ab12fe580	7
14	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	6
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x02af7c867d6ddd2c87decec2e4aff809ee118fbb	5
18	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	4
19	0x113ecd438bff3e63a95b0b9d18c38bbf066db5a0	4
20	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	4
21	0x15439eeb81e98e216e9c158e6433db6a958f1705	4
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x5c5781e33b549589f098548fd7a4e285d356f6f6	4
24	0x93ea6ec350ace7473f7694d43dec2726a515e31a	4
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3