0xb392f49adeea378f53a15f83842d1f4af6a66ff3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
7	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
8	0x66964797ee22c4523db19fa04352ad8ce1e2c9c8	2
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x77d006307e686f513c00b9609a85e854f26ad38f	1
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
15	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
17	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
18	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
19	0x77bbe1b5695ffd62ea0aa4c6221ecc2cf23e2bd9	1
20	0x0ac4fa83f31e24aabd8fbd3117086b51a1bd2e8b	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69cdd85bbb2b8c7c526d8a2a53ee24715c09407b Binance Deposit Delete label?	4
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
5	0x66964797ee22c4523db19fa04352ad8ce1e2c9c8	2
6	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x789e0bd7b4ed35790d09084dd63ecbf57f83ba54	1
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x9c37ffe4a91123090ec6cc3b2e4db1b19a473ef7	1
11	0xbcc2adccd4de0b2656179f729c98c39dcd68c84d	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xcb2ca933f94aac11329fb60ec415187571eae815	1
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
15	0xefd784093ddd12e24231fa6b792c09d03a4f7b7e	1
16	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
17	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
18	0x2746f8ee2390b33e87c39d9f786b6a004f212064	1
19	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
20	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1