0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	431
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	262
3	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	261
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	236
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	204
6	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	187
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	173
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	162
9	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	144
10	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	124
11	0x67336cec42645f55059eff241cb02ea5cc52ff86	105
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	100
13	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	83
14	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	62
15	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	59
16	0x3ad1b118813e71a6b2683fcb2044122fe195ac36	57
17	0xc0923b740c3fbd458c84b89a6b40d8d69a766f43	56
18	0x5c2f048b195d064a339838667396accb29eba73d	56
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
21	0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020	51
22	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
23	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
24	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?	37
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	672
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	604
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	427
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	256
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	236
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	203
7	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	202
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	162
9	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	151
10	0x2add3f4f687b2347d4cdc635695fc81815b51ef5	131
11	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	130
12	0x67336cec42645f55059eff241cb02ea5cc52ff86	110
13	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	98
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	97
15	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	83
16	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	66
17	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	63
18	0x4a9a0637ee02a790bd45d60cab609af9f5d2de13	63
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	56
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
21	0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020	51
22	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
23	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
24	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	42
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	35