0xc142b749ed7b6fd1b87835088799df56ea8e262f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	133
2	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	16
3	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	15
4	0x73a86455888902108bc88f5831919e23098b9b04	15
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0xc0cb62f0b5c9574cc88907dc0712f27b4a6a60c1 UniswapV2Pair Delete label?	11
8	0xf043c39a106db6b58c76995f30ba35fd211c3b76	11
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0xdadf443c086f9d3c556ebc57c398a852f6a02898	8
12	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	8
13	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	7
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
15	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	7
16	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	7
17	0x04840eaa3497e4c3934698ff88050ceb9893f78f	7
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	7
19	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	6
20	0xcb4f983e705caeb7217c5c3785001cb138115f0b	5
21	0x92dbb765f587f6e16c07c799e0db6a1f3af498b8	5
22	0x2999528824a1a839d9af5cfead053236be675984	5
23	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	5
24	0xadafb7ecc4fa0794c7a895da0a53b153871e59b6	5
25	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	304
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0x186e17c6c6c3be72ae9773d6b36fdf6a40c8b29e	10
4	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	9
5	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xc0cb62f0b5c9574cc88907dc0712f27b4a6a60c1 UniswapV2Pair Delete label?	6
8	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	5
9	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	5
10	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	5
11	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	5
12	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xdadf443c086f9d3c556ebc57c398a852f6a02898	4
14	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xe3e686fc3f379fed3e0fd5e3425fbee3e6e24d1a Uniswap Delete label? V3 Pool Delete label?	4
17	0x73a86455888902108bc88f5831919e23098b9b04	3
18	0x12d4444f96c644385d8ab355f6ddf801315b6254	3
19	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	3
20	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	3
21	0x9546fe0b3fb8b59e8375318c24e3a5b0275136a4	3
22	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	3
23	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
24	0x02d436dc483f445f63aac45b37db0ee661949842	3
25	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	3