0xb1562cf116626b52c9902256a2df03dba08a3d58

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	8
3	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	5
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
6	0x197d7010147df7b99e9025c724f13723b29313f8	4
7	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	3
8	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
10	0x4c7e62fbb86b204f7c6dc1f582ddd889182d5cf5 UniswapV2Pair Delete label?	3
11	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x920021936b28c93491a02f760fa20aa599083ed5 Hot Wallet Delete label? Poloniex Delete label?	2
15	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
16	0x88ada7b1dd1c728ea87404cea7a0780139eb35d1 Uniswap Delete label? V3 Pool Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9d3bf70f60a57b74942cf40a7e28a53488259dcf	1
19	0x1ccedc52df911af989a790dc8049554744642056	1
20	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
21	0xc9b871d9aad6eb69194ef82037a73014414561b9	1
22	0xd72846fe99b0d794851b14f4baff450cd1306c40	1
23	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
24	0xe2bf84f6e15097378144b7fdcff20da1fab71b14	1
25	0xe922d4c4eaa3f909f47565cd26438a2ced60082f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	6
3	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	6
4	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	6
5	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
6	0x6540dfb20961e42d051d977a1d19713114d8efa4	3
7	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	3
8	0x197d7010147df7b99e9025c724f13723b29313f8	3
9	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x4c7e62fbb86b204f7c6dc1f582ddd889182d5cf5 UniswapV2Pair Delete label?	3
11	0x53460b0d41b6d5b270907f889b966a83e72fb40a	3
12	0x6f3277ad0782a7da3eb676b85a8346a100bf9c1c	3
13	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xc00ec94e7746c6b695869580d6d2db50cda86094	3
15	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb1564fe611d802073350024712daeba1808e69a5	1
20	0x26f50a09fb6c7b4917f07947dab59be5d5064c22	1
21	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
23	0xc9726098c2ea12e6ff85f101d9a8a41e3d76d4e5	1
24	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
25	0xc9b871d9aad6eb69194ef82037a73014414561b9	1