0xa4b8339d2162125b33a667b0d40ac5dec27e924b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	115
2	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0x04840eaa3497e4c3934698ff88050ceb9893f78f	21
4	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	14
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0x418eb2f342d8189d480506ed814bcdf8cac52254	13
8	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0xadafb7ecc4fa0794c7a895da0a53b153871e59b6	10
10	0x8581788cef3b7ee7313fea15fe279dc2f6c43899	7
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	5
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x7865d01da4c9ba2f69b7879e6d2483ab6b354d95 MatchingAssetFlashLiquidator Delete label? PoolTogether Delete label? PrizePool Delete label?	4
19	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xff2bdf3044c601679dede16f5d4a460b35cebfee POOL Delete label? Uniswap Delete label?	4
21	0x564286362092d8e7936f0549571a803b203aaced	4
22	0xbd537257fad96e977b9e545be583bbf7028f30b9	4
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x30430419b86e9512e6d93fc2b0791d98dbeb637b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	130
2	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	29
3	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	22
4	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	16
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
6	0x04840eaa3497e4c3934698ff88050ceb9893f78f	16
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0x09946d4e4ccde2a28ef269d26d9423034f5333e1	9
10	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	7
12	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a	4
14	0x36b1bf6004028a03d8715a900b4702a25eb73b33	4
15	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	4
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
17	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x14de8287adc90f0f95bf567c0707670de52e3813	3
19	0x396b4489da692788e327e2e4b2b0459a5ef26791	3
20	0xbf34d503cc43d2a72707da58e8ebb5ad5f01512d	2
21	0x187bf64f33bd272134cb4ec626006b35104fae17	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x418eb2f342d8189d480506ed814bcdf8cac52254	2
24	0x41df671b293beff6f28edbcf34506efa1c3931a7	2
25	0x886072a44bdd944495eff38ace8ce75c1eacdaf6	2