0x9d221582d9e4716f7a5102bacbb4dafc17e876df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	269
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	151
3	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	117
4	0x5409dc2ecc5da3ecaf7332301dba0735e4b25b2e	113
5	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	101
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	82
7	0xb03ca9354241688264d7f4547857190b75e26944	77
8	0x22d8ecab72ac99e0d22f8d9dd00ddf0bba69c0e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	56
9	0xe641de87f5b3539be6c6f717069fa90f105b5b5f	47
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	44
11	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	42
12	0xbe1737dae50f225b9480d68ee8f889e81d364615	38
13	0xf39ff863730268c9bb867b3a69d031d1c1614b31	37
14	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	37
15	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	27
16	0xa0aa943666b4309c1989e3a7ebe7dbe11de36212	25
17	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	24
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
19	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	23
20	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	21
21	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
22	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	21
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
24	0xe9eb448ac8ab509d9d39e7b60f17f5ee36f1023b	19
25	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	207
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	170
3	0x5409dc2ecc5da3ecaf7332301dba0735e4b25b2e	133
4	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	93
5	0xbaa46d5a3292bfc280b19159c120a360aedfe8ac	81
6	0x22d8ecab72ac99e0d22f8d9dd00ddf0bba69c0e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	81
7	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	79
8	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	73
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	56
10	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	52
11	0xe641de87f5b3539be6c6f717069fa90f105b5b5f	48
12	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	46
13	0xb03ca9354241688264d7f4547857190b75e26944	41
14	0xbaa4faeb28dc71a1052ba7c7385c4d898939e8ac	39
15	0xbe1737dae50f225b9480d68ee8f889e81d364615	38
16	0xab93c3190a45d4da36219ad6fd4eaf8e01205ff4	36
17	0x010a526c562f14ecc97a300ada11e38ab6d985a5	36
18	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	35
19	0x701b319aff36311f720f0a1ebd6636dd84bb3e8b UniswapV3Pool Delete label?	34
20	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	29
21	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	27
22	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	24
23	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	23
24	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
25	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	21