0xc8059ea1799cf1f40cf2b51d582c1c3a1ff32361

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2f1221ebfd89c9a6adf9a07458217e2d1161ff5	16
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
4	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	9
5	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	8
6	0x3289c15810e20ace49ad16b56a0db8d78bd10117	6
7	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	5
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	4
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	0xdad43a4bf0ca5bfeea24e52cb12dbd59fcc6bb1b	3
12	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	3
13	0xedf1fa564a91a5664f172470c47450af17724757	3
14	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	2
19	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
20	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	2
21	0xab3b031512a08c85d52c6e7c4f50170f01bf19e8	2
22	0x5b8fb733f1a427e68533db48b7210d1548ee1dcd	2
23	0x91da29105a15204cf81b7b541878622ce8166f93	2
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x536965a0bca519a57d0cff675ceccffc51debf02	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	5
5	0x836c8836a9526928dbd8836efaaef2c47468667f	5
6	0xee1343007111bd36553366ebddd42cedc0589fc3	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	4
9	0x3867067a28eef7f6a93114c06fde7b5cd98fe27c	3
10	0xdad43a4bf0ca5bfeea24e52cb12dbd59fcc6bb1b	3
11	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	2
12	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xdad0a601ab81c25658a100b08d3f82169dc6bb1b	2
14	0xedf1fa564a91a5664f172470c47450af17724757	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xb2fd765ad464c24a737bbc5429edb59093161ff5	2
17	0xb76bcf6b873cbd749854a90d477e6fe1fcbe86a6	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
20	0x5b8fb733f1a427e68533db48b7210d1548ee1dcd	2
21	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	2
22	0x8363a76f97826e0117b576b4b92ed7f54b68667f	2
23	0xb2f1221ebfd89c9a6adf9a07458217e2d1161ff5	2
24	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3f0c6cb9a7580497e990ea49aba2b754972bd963	1