0xc265728739bf8ddc4c5569d20577df8dc2c0ed16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27695e09149adc738a978e9a678f99e4c39e9eb9	22
2	0x029eb2d26a5f1e9994c09c321abc87437ae00666	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x7955c14ebed744fd02565684541b0830379afbbe	3
6	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	2
7	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xa36d4e73b8cf0d54367b7a33368cd005229c68c6	2
9	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
10	0x77f745a7691465e3b531a3c30b16ee30d11ee285	1
11	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
12	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
13	0x9f89388141c632c4c6f36d1060d5f50604ee3abc	1
14	0xa36d4e786858b27fcd51518723020eaa229c68c6	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xcde1653cd0259f36f4606f10f7b8bc434c357c5e	1
18	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
19	0xd2472154068a7596f89be9fc1518ce7b116cebac	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xdc20dc42b211e51d4f0bd571d1fab1e8d5e8b3d8	1
22	0x010549e5875e00af529edf814d37e31c1752ecbc	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0x0a860fbdbb2a9acb0fe1d7c7da1b35c2cf1be751	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe599c0066a63b212c657043f3f9d029d6d7144be	8
2	0x7955c14ebed744fd02565684541b0830379afbbe	6
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x3416cf6c7515e8cb14f8a61a94ac665c8a3527c6	2
7	0x7b04251fcbb347e5c7aa86a7539acf6c5209cac8	1
8	0x88e6a0c2def524e8d6bdc422f6d8a112513f5640	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0xb1aad5257c44322ab5e031561ec790317365a6dc	1
11	0xd2472154068a7596f89be9fc1518ce7b116cebac	1
12	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1
13	0xe592edad3c3a4923c3a280afa06f61e1336d44be	1
14	0xe5989e9e7b65995cd09ef0bbb978b80132a144be	1
15	0xe598a6dba46d4b769a19772ac0b41f9d4d9844be	1
16	0xe599c00604407a25463417444f7ccf51bd7144be	1
17	0xe72298a63e85e28e675d24b4ad79d3f8c31138a8	1
18	0xe7235463d9be1a1466f36d8e8a59355d43f138a8	1
19	0xe7258f50f45b200b06ca5bb4aa6058fae13138a8	1
20	0xe72d939abe28d403bbf20e0a6ebe8ef4f36138a8	1
21	0xede24609cd5e67ad06e7b7fc7d5a7e4c5a5311e4	1
22	0xede3eb155aaadac276402199e21ea52f045311e4	1
23	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
24	0xedef6484386ad69607b43e8e897e3831c4d011e4	1
25	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	1