0x9d5ac2fa4f2a7677a94b5e49db2c2a41a2fed787

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x866943579110fe440f33fdeaa67eddf463530faf	132
2	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	109
3	0xb9057cbfc98562caea2cc724d808c054d81c5156	63
4	0x734b73b13594638a11f59b35257390738d08543d	52
5	0xc8c4be1dc9b90fabf408fbe8ecc5554b980a07f8 Pool: Usd₮0/Whype Delete label? UniswapV3Pool Delete label?	46
6	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	32
7	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	31
8	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	29
9	0xc555ffeab8e0e88b2587e0a75eca8b8ced5ccb40 UniswapV3Pool Delete label?	27
10	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	16
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
13	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	8
14	0x06f23b65754bd6e5113192769bbe89dbe87e8347 UniswapV3Pool Delete label?	8
15	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	7
16	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	7
17	0xc977a5428ca9a2f31c82a23da2a3431fd7e29769	7
18	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	6
19	0x16da73f1d09540d44c8058f755589cecf1fb84f4	6
20	0x3d9ef0707e16d151a3640591b7c402bb4d8bbc40	5
21	0x94291bea4c3ac9dbe81615083bb9a028722eebec	4
22	0x741dadee098f1161debd8190cee528a626d3af3f	4
23	0xb3f77c5134d643483253d22e0ca24627ae42ed51	4
24	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	3
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	81
2	0x734b73b13594638a11f59b35257390738d08543d	49
3	0xb9057cbfc98562caea2cc724d808c054d81c5156	48
4	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	22
5	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	19
6	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	16
7	0x8a83b05a6bf23e9451cfb7f7de02c5a529ee83c5	14
8	0x6297d78cf834de4aa2b82377e35c0951f49396f5 UniswapV3Pool Delete label?	11
9	0x3d9ef0707e16d151a3640591b7c402bb4d8bbc40	11
10	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	8
11	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	8
12	0x754dd9386e799267cce835345ef59057615e4086 UniswapV3Pool Delete label?	8
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
14	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	6
15	0x3d9eb802eb44db4c660055d9a1bc659e2a88bc40 Bybit Deposit Delete label?	5
16	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
17	0x16da73f1d09540d44c8058f755589cecf1fb84f4	5
18	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	5
19	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	5
20	0x94291bea4c3ac9dbe81615083bb9a028722eebec	4
21	0x1e001f95599bc024ef5cd5e3cfc4c9bb52c65732	4
22	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
23	0x06f23b65754bd6e5113192769bbe89dbe87e8347 UniswapV3Pool Delete label?	3
24	0x49c6e25f156eea9fe340e25087c76a6aad7c610a Pool: Uphl/Whype Delete label?	3
25	0xb4207f3600ff0da626d38d6bf928d1f82ef6dc16	3