0xa8a1074be9cdd2b75bd56fb3b7ec954a9e4fc014

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x19363890e559d365e943604286e448a19ffead9c	3
4	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
5	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x78b8d3f5edd31254e068401416001eb1be48aca4	1
10	0x7a5ae802895d5f90b6edbafc870fd348fba2a3d2	1
11	0x8f2ebdafdffe43ff35f30dbf62c0d9c246bb5fc8	1
12	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xc3dfae16fdc1389e1718a91fb26cb65bd89cec8c	1
16	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
17	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
20	0x1623fc6a841f243ae0ea64ab0627a4a96dfb1d08	1
21	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x19363890e559d365e943604286e448a19ffead9c	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xb09419ee3681f79d35d3211a1e888a98f992379b	2
5	0xb07a696d0046c379434f7aa140e33b5d77722eb2	2
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
8	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
10	0xc0aa0986bae464726d08ac909143992175264b9c	1
11	0xc3df3b026cf69e2b1407de8c5964e1b6baf8ec8c	1
12	0xc3dfae16fdc1389e1718a91fb26cb65bd89cec8c	1
13	0xc940c890c1b455a872ae8ac51016d303fd6de2fc	1
14	0xde0901b0fd45e56f524f9e3ec69389d9849eaa0d	1
15	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
16	0x561c1c09ae7f803118a210d8a53d0c96aa422ec1	1
17	0x577e7f1818f5acfcbf8e26c74ac703093e20d8f5	1
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1