0x9b454a62d3f661b35af90f2d11ae0a8f9e3b0eec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
2	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	29
3	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	21
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
6	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	10
8	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
10	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
12	0x1de3877c9012824c9acc39995647754b1fa9959f	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
14	0xd10ef2a513cee0db54e959ef16cac711470b62cf	6
15	0xe1eb378328f5800a3e13058ea6c55b331eb5870c	5
16	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	5
17	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	5
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
19	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	5
20	0xfc71c763d7c7d2b6b046d0bfe4bd3d927cc5340c	3
21	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
22	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
24	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
2	0x50ec7719b8b7b0ecce5a260c7fa79d6e35769dcc	38
3	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
4	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	21
5	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	19
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0xc508c35fc66c2a33b54085d166a5a17fd940f9d2	10
8	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
11	0x1b429e75369ea5cd84421c1cc182cee5f3192fd3	6
12	0xe5cfbd2b0285327a7584ae8a8d969b28f3fbfedd	6
13	0x2084c8115d97a12114a70a27198c3591b6df7d3e	5
14	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	5
15	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	5
17	0xfebfe2b1653beac24dfdcb49988cf3c2068afbbc	4
18	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
19	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
21	0x50e5112175487076dd5a60ea6b85b17fcc769dcc	4
22	0xd960bd1683f383c249135d7b0724c5fbf8703b9b	4
23	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	4
24	0x527bc6de37d9e1c103d646c576961c291f0d7fd6	3
25	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3