0xc54f4a560609dbfee9c6f96597b861521802774a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	106
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
5	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	25
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
7	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	14
8	0x811ac8259ff76ea007333b11a792d6941b47b253	14
9	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	14
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	10
12	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	10
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	9
14	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	9
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
16	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	8
17	0xe02360cd49fa8969e389a3feacbc048d20b30ead	8
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	7
21	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	7
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	6
24	0x4be410e2ff6a5f1718ada572afa9e8d26537242b	6
25	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
2	0x00e7714948978710d7812c2482324541c2dd4dd9	36
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
5	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	17
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	15
7	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	14
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	14
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	10
11	0xd7aa9ba2b20ff5edd41d99578b6a7deff31664fc	10
12	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	10
13	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	9
14	0x811ac8259ff76ea007333b11a792d6941b47b253	8
15	0x42bb951e273c20247a2076f52c37a1091e62beea	8
16	0xdd7bcdf4d0e724dd0d07a4849959dbdb200417a4	8
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
18	0x9a684dff1043f0c1daaecaff49cd85a90fc414f0	8
19	0x8e801cdc62c2534f464b15f8bd10b877045c5c1e	8
20	0xe02360cd49fa8969e389a3feacbc048d20b30ead	8
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
22	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	7
23	0x9a6fb3ed502ee2eee7cf411d78db91fe93cf14f0	7
24	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	6
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6