0xa9853c33ac9b391bbc959d2d2822e624f0085ecd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	12
2	0x685c401540c103631a0ba7f14a3d16ae3cb4e50b	11
3	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	9
6	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x21dc711c0f146c4f606f36986eeeb61ed513a2f0	8
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
10	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	6
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
12	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	5
13	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	5
14	0x40a8003ea28e518c6e63b1b61ce15623557fed25	5
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0xfcedca7ad9ea9e9cbf580eabb479a000ac45b291	4
19	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	3
22	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xd198fbe60c49d4789525fc54567447518c7d2a11	3
24	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
2	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	10
5	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	10
6	0x21dc711c0f146c4f606f36986eeeb61ed513a2f0	8
7	0xd198fbe60c49d4789525fc54567447518c7d2a11	7
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
10	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	6
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	5
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
14	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xfcedca7ad9ea9e9cbf580eabb479a000ac45b291	4
17	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0x93f768b3daa607370280cb0f69375adca14e5fd5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
21	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x40a8003ea28e518c6e63b1b61ce15623557fed25	3
23	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3
24	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3