0xc0fe6295d4c35e97300d5e24533b8e693a2f9523

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d9972dd3ba5602574abea6bf9e1713568d49903	275
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	196
3	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	56
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
5	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	23
6	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	21
7	0xfb2322d2399b0632f9e27d7948bf4d0ae675b377	18
8	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	17
9	0xec30d02f10353f8efc9601371f56e808751f396f	16
10	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
11	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	16
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	14
13	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	12
14	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
15	0xff40805f099e74716d72c4ad03a8a8713c8b1940 UniswapV2Pair Delete label?	8
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
18	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
19	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
20	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
21	0x11bf850d1b85ea02ef9f06cf09488e443655b586	6
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d9972dd3ba5602574abea6bf9e1713568d49903	248
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	183
3	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	100
4	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	98
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
6	0x648450d9c30b73e2229303026107a1f7eb639f6c	13
7	0x9339227db67f747114c929b26b81fe7974436b94	12
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0xb936f362785ec2d6d136d05116aff70184776012	11
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
11	0xff40805f099e74716d72c4ad03a8a8713c8b1940 UniswapV2Pair Delete label?	10
12	0x11bf850d1b85ea02ef9f06cf09488e443655b586	9
13	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	8
14	0x017e9db34fc69af0dc7c7b4b33511226971cddc7	5
15	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	5
16	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	5
17	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	5
18	0xed6f286173770b7f94fcbc775582e23d28d950a2	4
19	0x0f346e19f01471c02485df1758cfd3d624e399b4	4
20	0x4214290310264a27b0ba8cff02b4c592d0234aa1	4
21	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	4
22	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x7d2b63a9ab475397d9c247468803f25cf6523b76	4
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0xd87bc554ba21b135861da55706b4dd06f613af51	4