0x9a858f8763d2b4eb9846be8ad7fab2e958ab777e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	6
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
8	0x197d7010147df7b99e9025c724f13723b29313f8	4
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xcb0169060834b6ff8b9bdc455a9c93c75a3c1f57 1INCH-SWISE Delete label? 1inch Delete label?	3
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
12	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	2
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
15	0xc738cdb5140d6b7f688ba05a25c8a51568622d96	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x41420b3f47ba5ec258c740a4834fb4102c9d1621	2
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
22	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	2
23	0x1ab9a8acad9617faf15439c02be0d3a96a5d01ed	2
24	0x03bf707deb2808f711bb0086fc17c5cafa6e8aaf	2
25	0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	10
3	0xc5f1241ebcaacc4d811491978373d121c915d0f9	9
4	0x90240bf4bb820a7cbe22c9c8ff6a18ae60f19567	6
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xc00ec94e7746c6b695869580d6d2db50cda86094	3
8	0x197d7010147df7b99e9025c724f13723b29313f8	3
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
10	0x15d12305d0f57c99d947e66d4164094ffccf78fc	3
11	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0xc738cdb5140d6b7f688ba05a25c8a51568622d96	2
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
18	0x03bf707deb2808f711bb0086fc17c5cafa6e8aaf	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x41420b3f47ba5ec258c740a4834fb4102c9d1621	2
23	0x62354498a2c376037812b8e4a6f1950694344732	2
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
25	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	2