0xb19670a4e09243d323ee5a0bdf96d5a06029bbb3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x28430d092b545831de0157cb3fb938712fba6544	6
3	0x5ebef0bd015e4fafe64172ae00b9bb46a05906a7	4
4	0xc437e47febe3f629e868e010216a86d20ea6517c Gnosis Safe Proxy Delete label?	4
5	0x8e01cc26d6dd73581347c4370573ce9e59e74802	3
6	0xc573bc83c9067e42d7a6c041812b810b57bc6841 GnosisSafeProxy Delete label?	3
7	0x748a9eb3a90585c5d448c9432b9ee84fb0c6336f	2
8	0x8e4dcd6189738b81d9b07f914bcf0507d92dde30	2
9	0x17b7b3a2a2679ccbe88042cf5d4d21fc632c399b	2
10	0x6d5a5c33eb8d5b48ca3936e0a3cd1cdfda3cb84c	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
13	0x804e603c02018d197381981053ecd87a61c5105b	2
14	0x3c68c13a95a6f67117b5de814740828987cc52a1	1
15	0x419cdf222dc259a8ccee09c268a4beea65bb1dcb	1
16	0x519dbeb1af2ffd177146045f99fa71b3e753e523	1
17	0x5797539c69482d36ab150262b1b4334a0338ec7e	1
18	0x58aab599be9b0844583ae0cbe1713dc769f2a8e2	1
19	0x5e21364b43c853f0a5b825b3dd379df4e52d71d7	1
20	0x6773f9216ca0102db2d51e1e2f2ccd3139f018e2	1
21	0x6f981123c3e3e86b38af5cfc9fc707a42fd91c03	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x784479024251d7f3a6437346b5962c28c8e45061	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8f192f9f6fdd9b40e48120c2395202d06b70efa2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	68
2	0x70a3944215de6fa1463a098ba182634df90bb9f4	38
3	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	7
4	0x52b587d9570d8ae87ee980bf661ffb1dfa048101	6
5	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x5b9ead293f78e86c040e1bc5682081ff873a4372	5
8	0x5ebef0bd015e4fafe64172ae00b9bb46a05906a7	3
9	0x1fa2e2946f6f463b736a40e2702cbf2b6f4c87f2	2
10	0xb4741e6192cf8f70c52f7227c57be8423bebe186	2
11	0xd88fe36aab59dc2222440a3881d2295da20f006d	2
12	0xed4c488e14fee06885d3a20745b64bded23c9b42	2
13	0x4d81ac796f6f26c546aae9ad127eb4fe001b8cd4	2
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x836b3c053c7003e27daceb789a7ccedb0d19731a	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8e01cc26d6dd73581347c4370573ce9e59e74802	1
19	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
20	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0xcc2d804590b2f7abb8c3b4cce016158814ef2b89	1
22	0xccb8aae891ef4d158b0fc897e21d067904afb35c	1
23	0xd08d06b5063a900d8a222b53ccafba1157340c23	1
24	0xd88b35aff83e7e0ccfd9b2e9be707972620f006d	1
25	0xdd61d90d173f66e9e8c311e5a40d0b0bed9a915c	1