0x9986fb5e632707adb9c7a6a75cd315d258696ca6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
3	0xc06128740064071f135eee776fca1edc89cfb462	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x1f28f10176f89f4e9985873b84d14e75751bb3d1 Steve Guo (Loopring) Delete label? steveguo.eth Delete label?	2
8	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
9	0x33fdb3b9113691681168b0617f0809544277f912	1
10	0x1f63e2151e36b21a39250bc951de30d854bb8baf	1
11	0x55fcbf336005c6276054ceb16bfa5e65a64da953	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x5a03a928b332ec269f68684a8e9c1881b4da5f3d	1
14	0x1f638b962e065ef33a6cfa184e4593d21a098baf	1
15	0x1f6356bfe4b2535e62ff7f12889f71240a498baf	1
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
17	0x1f634e1b4627539c2f7947ac98b949ab4f948baf	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
20	0xad05c57e06a80b8ec92383b3e10fea0e2b4e571d	1
21	0xb87340ca078b1cf9645b7cfc6aa6cf2e44633d1f	1
22	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
23	0x1e15def3ff8e15ef1ca306be20244feb25abd714	1
24	0xc0614d63f9a4943a61834bd307a452d32763b462	1
25	0xc061ae2ce106bc54587131fd1b660d015dfbb462	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f60a26c62cc7b4277d4d12c8b8d268098378baf	110
2	0x1f635e0fded4e724428e3d97d03b49d828be8baf	93
3	0x1f63ace75566637a468feb91f4606588414f8baf	24
4	0x1f6302c711041d42b9a9adf84cd9a88625408baf	23
5	0xc061e46451be8362d6dd6f1717d80cce0ce9b462	10
6	0xc06176140c576ce815d98bef3774f60cac25b462	9
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0xc06143e619e1fbaaf4c7d470481a8990c331b462	6
9	0xc06128740064071f135eee776fca1edc89cfb462	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0xc061c463914c2965b1ec8927e663b0abff31b462	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
14	0x1f635295d7d3ddf3e2c933dbf5a90851544f8baf	2
15	0x1f6356bfe4b2535e62ff7f12889f71240a498baf	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x1f63ba8dab155410367f3580bdf1f429ff4b8baf	1
19	0x1f639470838814c0d2fadb0acc1b8079de378baf	1
20	0xc061aa6cd7fc24c22144096ee4062813fb75b462	1
21	0x1f638b962e065ef33a6cfa184e4593d21a098baf	1
22	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1