0xc95857fcc5a13bdebda5e3a61a5647912eca7c71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
5	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	4
6	0xe68f1d2bd6e00e165ccf268e8cc891276f376a38	4
7	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	4
8	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	4
9	0x181655fee818e1e22c8aebb780c716e15b6f29aa	3
10	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	3
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x01ba5cbaf3e0cacec19f86b9fe3397e41cb961d9 "harsharnmsp - 7515" Polymarket Account Delete label? Polymarket Profitable Trader Delete label? Proxy (EIP-1167 Minimal) Delete label?	3
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
14	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	3
15	0x54965801946d768b395864019903aef8b5b63bb3	3
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
17	0x41f689aff22cb0d2def8a612e286085b3cd64dc1	3
18	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
21	0x3fda25f27211a138adf211f4c060f2149674be6d	3
22	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
23	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	5
7	0xe2cbf869656d6782fe800412f632ae473eaae359	4
8	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	4
9	0xc810156f5a4a8de23b0d583b7c5fd72a279f5a51	4
10	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	4
11	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	3
12	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	3
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	3
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0x181655fee818e1e22c8aebb780c716e15b6f29aa	3
17	0xe68f1d2bd6e00e165ccf268e8cc891276f376a38	3
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
19	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	3
20	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1	3
22	0xaaf5e0b3d0dfceb104e55a9f389b418207a77847	2
23	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	2
24	0xb153fb3d196a8eb25522705560ac152eeec57901	2
25	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2