0xca793ba1e428a506944f3615da9cf239ae2f4481

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	46
2	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
3	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	25
4	0xf4bffd826c6cf401221afb97f47c1db60d943db8	16
5	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	15
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	15
7	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	12
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	12
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	11
11	0x7138eae57e8a214f7297e5e67bb6e183df3572d5 Uniswap Delete label? V3 Pool Delete label?	10
12	0x3e6e23198679419cd73bb6376518dcc5168c8260	10
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	9
14	0x5c71701584633c2f40360ce4a652b50edc2e4c14	9
15	0x570ea5c8a528e3495ee9883910012bed598e8814	8
16	0x67336cec42645f55059eff241cb02ea5cc52ff86	7
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
18	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	6
19	0x8abbbc14ac4cd34a9a87ed4db5aad6a9672648db	6
20	0xa7872e5841a9bc7dc2341693c37172015fc63042	6
21	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	6
22	0x9b139f8d81c34667764e9db1d21f5472d9be1d4e	5
23	0x0a4f99d3f241680dcd1cf0c1051f5b903a3a0910	5
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
25	0xfa820671257a3bf42379c7c4deeaf2f05500a3e4 Hot Wallet Delete label? Kraken Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
2	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	44
3	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
4	0x32974c504bbec3d59c029b2dbf2a7df93ba80bb5	28
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	23
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
9	0xf4bffd826c6cf401221afb97f47c1db60d943db8	16
10	0x55769490c825ccb09b2a6ae955203fabf04857fd Dinero (Prev. Redacted Cartel) Delete label? Staked Dinero (SDINERO) Delete label?	14
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
12	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	14
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
14	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	9
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
16	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	9
17	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	9
18	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	6
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
23	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
24	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	4
25	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4