0x98c6486828ec0b9a1343e54841df95427c8f562c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	44
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	25
3	0x38430e2941764cc87271c5f4ed145baca7c31f01	21
4	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	17
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	5
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
9	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	3
10	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	3
11	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdd0c9c8bb91bb3e711c8c674a18eee75a382a233	3
14	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xcdf650a56e425784efefb02177978494c4fc1651	2
18	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x98c6486828ec0b9a1343e54841df95427c8f562c	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
24	0x358d170b677b327003be54e7faab4b4045095897	2
25	0x0bdcde6854f64a1144192b2e2bb4c995b50cd849 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x76d486ec07ff2fc3393262f12911e95703815591	24
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0x38430e2941764cc87271c5f4ed145baca7c31f01	13
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	12
6	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	4
10	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x1929761e87667283f087ea9ab8370c174681b4e9	3
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
13	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	3
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
15	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	2
16	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
17	0x98c6486828ec0b9a1343e54841df95427c8f562c	2
18	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	1
20	0x6804939d8deb43771eef0966233639477b5befbd	1
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
22	0x6a1d3d36e1be3da88a2268ebeb1a055758bdd9a9	1
23	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
24	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
25	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1