0xb82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	127
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
4	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	26
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
6	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	21
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	19
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	12
9	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	8
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	8
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	6
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
16	0x98e55d2288385bc1b0ebbe0e56eac6aeb099c496	3
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x2b11b3a47eb843290c21ccec6a2096d2e6d651cf	2
23	0xf8873a6080e8dbf41ada900498de0951074af577	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	89
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	27
3	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	26
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	24
5	0x44f51503b633060bbd54963710da9888a8ba5b49	23
6	0xd804d2036b350c3520200430131e22fdbbc5bcbb	17
7	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	11
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	9
9	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
11	0x98e55d2288385bc1b0ebbe0e56eac6aeb099c496	4
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
13	0x231b7589426ffe1b75405526fc32ac09d44364c4	3
14	0xf4e779fe86687b9e7a83402ab0e3088310ae072d	3
15	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
16	0x41ce9b89a107bb23ed9187964102d8a4cdf51a9e	2
17	0x967bf6cd0079860f82453bf1fa5de38f4e8c3c5c	1
18	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
19	0x2b11b3a47eb843290c21ccec6a2096d2e6d651cf	1
20	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb0f1a38f5531b398e2081c2f9e61edd2a924b488	1
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0xf8873a6080e8dbf41ada900498de0951074af577	1
25	0x1c5c445f22a498c94fd58e1b1c371eccd90af605	1