0xa29c110e1e39a4e07d8c54f333cac76ded887ad5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	8
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	5
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
9	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	3
11	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	3
14	0x19fdfdb9c726205bd8b972b7eb5864070088bb01	2
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	1
18	0x71bc9b867b1e387955a3cb17b54a0e87eb68ff42	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x6ba156519a75520a2d62cf88ad8b06fc42e9dc5a	1
21	0x61b7e2b1a0b4c98b95509c87741bc1bf1c40c149	1
22	0x5e482a7a99b23684339e5c40cc413999855ddb91	1
23	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x9c668adde6af32bbf77937c2d2c211fb4eb5b706	1
25	0xa02e4bd3f7cb4f257d7f413ce0fd5d4c8ec901bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xc4179f4a2c767711d5806dc529ba826b292ab609	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x71bcb7518c057e56df27ce48f1767aacf358ff42	7
6	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	6
7	0x21a2ee19231827d54e4f6497f374f8c20f18854a	5
8	0x352e04dec766fa408ae191694e347228892ab609	4
9	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	3
10	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	3
13	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	2
14	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
15	0x5e482a7a99b23684339e5c40cc413999855ddb91	2
16	0x5324ab73a3dd504a2b22278d8ce94bf9ee366426	2
17	0x1dc9707bd7e398ba40511f578e9219d41e541f67	2
18	0xd6bafb76e84c94dd7797e7c68218dddcab2b12e2	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x1dc41e66946cd6d444811f08cf4aedc2d5a71f67	1
21	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
22	0x71bc9b867b1e387955a3cb17b54a0e87eb68ff42	1
23	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	1
24	0x21a85adb1b0f94057a52647183befdd662f8854a	1
25	0x1dc2d8f69cc35da9eea476cc111c24dd61241f67	1