0xc234f40a8a221d6371f2098e061384410da4809c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
2	0x5862cb615ed72eb570f1619d431739bfdfc9858a	4
3	0xd92af7d3d75e6bd74b1fa0236618e0b42eb5238d	3
4	0x73a86455888902108bc88f5831919e23098b9b04	3
5	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
9	0x42977652d8b4a6b67be77c834c2ef75e8e01e07f	1
10	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
11	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	1
12	0x65557a0c06f352db1bb489b122e7440cfbda8788	1
13	0x66259e8a66b12c610d5819573546ccadde9d0001	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x7a7e49c4cc24b4aead1d654b08d9ce7cda2dc4fa	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0x9697be333a6930af66ea693998ba3abea6368a41	1
19	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
20	0xc0c27d29ac68df3675ed3e5e24acc571e0dcc710	1
21	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
24	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	1
25	0xd910201439151ab8d3a2601a99b1f70347b92a3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
2	0x0090795f0ed23f4ba202eab959b4ce096708d8cc	4
3	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	4
4	0x4297d9033995683738d286e6301a7e3daff0e07f	2
5	0xee33c31c7dd27d3c79732aa41d764046b9a6b1aa	2
6	0xc4fc14ab3f9a0aebc5dc78b4fabc2eeb525d6d23	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x4103e658a8acab924a9a2d3750e6cf3fb932a186 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x429743a37ad5c1b3c41507a09a9077f8f004e07f	1
10	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	1
11	0x73a86455888902108bc88f5831919e23098b9b04	1
12	0x9697be333a6930af66ea693998ba3abea6368a41	1
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
14	0xa72678546ddd259782dcb12a8667ab56d3b76a72	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
17	0xbf9e9cb7f8971275167fef6ee325cf1222b9a9f3	1
18	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
19	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
20	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	1
21	0xe224cf6068e394ff86db036a7918c95aa67df3f6 UniswapV2Pair Delete label?	1
22	0xea9b1ed511632e48ddd3e5a231cd2f5f3a3a4a9b	1
23	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1