0xb49d873a238c731c6bc230414e8739cf37aac486

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	81
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
4	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
7	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	2
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
13	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
14	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
15	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
16	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
18	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1
19	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
20	0xa7ca8501381300653479c6997f5c7ce877ec43b7	1
21	0xbf8268fcc064f497dd5fdbd76111c50313a97379	1
22	0xceed75b21852ed469ae5542117a0c8ca5c38ef1a	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	0xdd005650ac6805457f4fa6ee1816813ce815e914	1
25	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	9
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0xd15653d7967fd72469c7967b23fdc08a371cf535	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
9	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
12	0x474326ffc2264fb3830ad0213754800fc4dfd66c	1
13	0x49d13229159c86affe489a0d3c9432424e097eb4	1
14	0x4e76bf5ddf5f6edb060502f814790254ed282cd1	1
15	0x5ff27dd05a1163f042122d33e30f7a666fe5701a	1
16	0x605b802e14573f729783f1c18414b90e76db9efe	1
17	0x680ef83a09bed20e5b13f2a2b01be388669717f5	1
18	0x6cadf62882cabd0fc1680bdf3911bc95f6b57e86	1
19	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1
20	0x873cdab2569c03e11e4332de5c55dd01f7980bf5	1
21	0x9758bb3d7df258291a4661a32c01be6d3428faa3	1
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
23	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xabe265109cfceae9139058f3acfe1c45921b2410	1