0xba0cc7f2c61d7a55b5aa2a4b2abec6eb85024625

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x6ba8c4d4ed92522f9f93b2a946985eff81009e1b	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xf6e8a412b2b5791115a42a33630de4cb3977bb48	2
7	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
8	0xc21cd79b741a4699d3aac99f6383330610308e35	2
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
10	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
12	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	1
14	0x80f5666a6fe5c51739dc99b55463d5b098ffc10a	1
15	0x86b7a8bf03167ee42b983b383c9d0182fcc07841	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x9c7b0b6406e763548d5db9076ac4e50997800ecd	1
19	0xbb43928dc33242ae515964d411663854409b19ce	1
20	0xbffb28b738eabd04da7d83f3e7ed899da6fd9bf1	1
21	0xc0c4a01dd88224e5d9833171294f606b27766333	1
22	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
23	0xd46934919d9138d3005c1f8db794f03e7415babd	1
24	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
25	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
7	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	2
8	0x8fa98c5c0ddecbaf2507ab486efce3dd9a356947	2
9	0xf6e8a412b2b5791115a42a33630de4cb3977bb48	2
10	0x3b9260a928d30f2a069572805fbb6880fc719a19	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa1594642acf9a42e84ec37c78d271a9ade80bfc1	1
14	0xbc47e6dd91303aaaf7bc31eacfb6c682a2a6c946	1
15	0xc0c4a01dd88224e5d9833171294f606b27766333	1
16	0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4	1
17	0xc21cd79b741a4699d3aac99f6383330610308e35	1
18	0xd46934919d9138d3005c1f8db794f03e7415babd	1
19	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
20	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	1
21	0x1e241521f4767853b376c2fe795a222a07d588ee	1
22	0xfdbc6ca8fa998a37a9fda802024f314510607f8e	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x37da9de38c4094e090c014325f6ef4baeb302626	1