0xc0c0be637abe086fcbe38862cb4cc50835e62340

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	24
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
3	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	11
4	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	9
5	0x7f6cee965959295cc64d0e6c00d99d6532d8e86b	9
6	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	6
7	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	6
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
13	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3
14	0xb102e6dcfa68bc1b667c5b16b87088aece6c71ae	2
15	0xb05a29b59b6ec55500a25fc1b3289ce03950d12d	2
16	0xa8b22b07f1aaae113a5c8d54fd9afd204568af4a	2
17	0xafaf62f7a8535155f58e9c0f434a2b742bcb809e	2
18	0xb962abd2b67e34f31871d522d6e630251eab2961	2
19	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
21	0x4b4a52e0d0601e1f639441206967fc98ff21ec79	2
22	0x021c99a67e1724679af3d2bab84e748ae49a50aa	2
23	0x436fbafab7b6a1071126389a3374147b7130b0c3	2
24	0x4db34815feca36842e57d3b4932a0c5d380855c0	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	17
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	9
4	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	8
5	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	6
6	0x313129a64faf2051d2cd2480a0b531a9217cca1c	5
7	0x313f277443823b0a7bd9be5d716d534d237cca1c	5
8	0x7f6cee965959295cc64d0e6c00d99d6532d8e86b	5
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
12	0x31c87bd454dff1f6f4edf35cdc74d67ad87d648e	2
13	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
14	0x31314d6165c49cb480406bf54988f76deb3cca1c	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
18	0xc17006cd2311ba29b84fb2ac6f5ff8e7f3006bfb	1
19	0xdae283e9dc4165a02718ef5632f2ba8c99020496	1
20	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0x561b94454b65614ae3db0897b74303f4acf7cc75	1
23	0x3ed28e7002f47ab1439c4b9ddd14c8b003006bfb	1