0xc4080c19de69c2362d01b20f071d4046364a0226

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
2	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	9
3	0xa3e90baa36fabc9d110b4bea909377853e6d8b62 "brbrbr" on OpenSea Delete label?	7
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x5a1e3332dedd2f2dc5226b34a1dc38964cfb8e7f	4
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x4258c3834afd212cbb822c7b92d2fca777843424	2
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
11	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
12	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
13	0x708396f17127c42383e3b9014072679b2f60b82f	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
15	0xa51ed816d3b9fbd928bfd871d6498516b24e4765	2
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
17	0x3fcc25d3a814f0826168be1a614ba64a14a59f67	1
18	0x13b1dd3cd88c95a7534981438add90005903c888	1
19	0x2d42c17ab63bf6dc7c95c5f0b2eb4a59f0533222	1
20	0x137f8a7f5feb7c4b8b41b78f5388fdce5b2ff109	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
23	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
24	0x73f5a4124bc6945e1318f785424fe0b1c4f16261	1
25	0x53eb03deaf07b384ddeac5a73aa901435c2e3bee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a8e45ac97234468cd163eedd1fcee93ff772786	16
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
6	0xa3e90baa36fabc9d110b4bea909377853e6d8b62 "brbrbr" on OpenSea Delete label?	2
7	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
8	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2