0xbc2e9478933d3586e6cfa940a1be7698e7603e1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	14
3	0x7d74c453eefa8a372c46bda80889970e7c9f783c	9
4	0x5916953296edf0996a0e77488b3af450095e2a35	8
5	0x7ba9b94127d434182287de708643932ec036d365	8
6	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	8
7	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xf043c39a106db6b58c76995f30ba35fd211c3b76	6
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
10	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	5
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
12	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	5
13	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	5
14	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xa0830539c916444e85d33ec3cf56aee606ad2c71	4
16	0x974515c8a6f118dfee7b5c3447e8ad74fa36602c	4
17	0xe0deb97487bddf4c28ab1aa169179db0da625b29	4
18	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	4
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
21	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
22	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
24	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
25	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d74c453eefa8a372c46bda80889970e7c9f783c	15
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xed35e9d7b36ada47247d00fdc74f08ab8482a730	7
4	0x377e168af6a06075423aede50856de177efaac3e ProofStaking Delete label?	5
5	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	4
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xce31e2c7bd946e77fb22832bb0765cceb248cb56	4
8	0xffbe050488b1ae1e555920aeebd2b003e1b5acbc	2
9	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
11	0x974515c8a6f118dfee7b5c3447e8ad74fa36602c	2
12	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
13	0xa0830539c916444e85d33ec3cf56aee606ad2c71	2
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xe7d55cd52dbcb04632ca6f4291f2085e825be0e2	2
16	0xf043c39a106db6b58c76995f30ba35fd211c3b76	2
17	0x9cf9afff5aa7d7884031beff2360412e32bbfd6b	1
18	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	1
19	0x049b4493010fc0ee3deed6a7fcae4e5fba86bb45 UniswapV2Pair Delete label?	1
20	0x444d12be9a509e950d45167b68d87c18b9e57dc7	1
21	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
23	0xd03b94a8cb2d3dab550dc9d3841e3804afa3f7b5 BloFin Deposit Delete label?	1
24	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x659a9a43b32bea6c113c393930a45c7634a242d5	1