0x9e5220e3acecbe9f80e68d47feab8cc9446485ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
5	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2
6	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
8	0x9e1a7c2ddcf809ee8d3b7abab6fe75dc6c31b7f6	2
9	0xb4c35a09509bae2500200809ae7cc3ef4e902077	2
10	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	2
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
12	0x49a8d81868f2acb9a6368bc0ef994cb988f17407	1
13	0x60e395edb1c754c0841e5795c9252c906907c76c	1
14	0xe909636ea1f5ad5b6264d1a577783e175d4df2dd	1
15	0x1e9c6621cf8d6b607f2bde1901067ba0e06292be	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
21	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
22	0xe6949137b24ad50cce2cf6b124b3b874449a41fa	1
23	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
24	0xd124c5808a0d89738e0aef655c0aa19ec6175811	1
25	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x13dc0a39dc00f394e030b97b0b569dedbe634c0d ANKR Delete label? Uniswap Delete label?	2
5	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
7	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	2
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7ab5aea34b6d0f1771ff21fdb8cdc1041bc42180	1
10	0x877a4bf959e7bb20d65820872fa488432d80de34	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
13	0x92b81888be196c528cd747bb1b2a52c9b0eecae9	1
14	0x9e1a7c2ddcf809ee8d3b7abab6fe75dc6c31b7f6	1
15	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
16	0xcdbabce12f7cab4bf4601e608b57f59b84c20d4b	1
17	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
18	0xe3abb69c22792ba841450c61060367a539434724	1
19	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
20	0xf3198536511d6fb1bbc0b0e8fbd4de7d04f4ac3f	1
21	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
22	0x35e4b3cb0d4a7fec2e44bb60b5a04eccfc49c754	1
23	0x3c22e37a198835d8a6413e3999ac7a404157c5b9	1
24	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
25	0x60e395edb1c754c0841e5795c9252c906907c76c	1