0xaf59f759fb7817299002c5ff093d12037a248084

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7fc14efca52d5e9838edfdbf7592fd18d93d47de	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
4	0x2a471b0cae32873a2ccb0dd8e6c63ecf5e919939	2
5	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	2
6	0x06364f10b501e868329afbc005b3492902d6c763	2
7	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
9	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	1
10	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
13	0x291db2c056d94017e67725e5133528851a156cd0 Uniswap Delete label? V3 Pool Delete label?	1
14	0x2f02532c5608b5ebf536d852499be3146c1e3c3a	1
15	0x42a2f88fc4ba8d43d21c5e74fd3eea7e61823bc7	1
16	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	1
17	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
18	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
19	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
20	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x99741f22eaa1d885798919e82e19055bcb7875d4	1
22	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
23	0xa3a5cf9824f78c194faee172e264fb3b1923e05c	1
24	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
25	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e3987fdaedf95d0f4a1b438b345f5c79cb72d4	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x4b9911139add9c834673940e94de754b28e81b64	3
4	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
7	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	2
8	0x464ecb46e66b15294eb4fc05dff73d6daef65fd1	2
9	0x06364f10b501e868329afbc005b3492902d6c763	2
10	0x7fc14efca52d5e9838edfdbf7592fd18d93d47de	2
11	0xa96fd0a2f83f710225c6af404ed7d0a8dad7755b	2
12	0xf8eb488be1eea6a7ed357a6f32f287bc49f3bac0	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x09089f3215e5e6d86e47ade90ff042a204695734	2
15	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
16	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
21	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
22	0xa7c513bb42f03a18480ee58acce42fbcfacdf356	1
23	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
24	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	1
25	0xd0c85552187e7ce8d396f24ce232571778e0aeac	1