0xbac06b02601ad6d116e85ae2e0d587f518ff22a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
3	0x6606f7abcb06f96dcc71c29094497a998bd380c4	42
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	41
5	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	33
6	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0x2e8b685abe0af1e05949c22227164dc58c133e68	19
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
10	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	18
11	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	16
12	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	14
13	0x6d6ef527cdd6d22cbe66ceb90a23c785ac88441a	13
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	11
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
16	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	9
17	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	9
18	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	8
19	0x36c39434db7987cae67233d06de9427c4c67e787	7
20	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	7
21	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
24	0x4d7324471e0e4fa908e5573c5f0a4e1ccbb8ad8b UniswapV2Pair Delete label?	5
25	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	103
2	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	27
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x2e8b685abe0af1e05949c22227164dc58c133e68	16
6	0x61650b6628197aa1f2375f334eefb187ed1984d1	13
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	13
8	0x6606f7abcb06f96dcc71c29094497a998bd380c4	11
9	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	8
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
13	0xe02d1821bc0aea30e09aa1e6806525469ea77499	8
14	0x6d6ef527cdd6d22cbe66ceb90a23c785ac88441a	7
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	7
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	6
19	0x14d5fb55a491f4776be0ef0bd4e4f4a728dd400e	6
20	0x9578990000edd46b4c0b07c337ab5d8c2dae25b1	6
21	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	6
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	6
24	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	6
25	0xced90b981d15be3ec81d89038f4b55f193d224bb	6