0xcaf2b987ef8b773f08f3a24ef1809ba16bf81072

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	113
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
5	0xbab2d91588103231cdbdccbdc5df669fcb6e1b7e	12
6	0x38a94c4f4d9400643f0fb97198f90c93986f018e	11
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
8	0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab Proxy (EIP-1967 Transparent) Delete label?	4
9	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
11	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x724107a4b97f41a2861bdd3ac213df683268b05f	3
13	0x318fbee0a0d60e5de7009864632ceda8d77489b8	2
14	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
15	0x4dac11beaf363e8cb8aefcf4a1df968816d22406	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1
18	0x7fe68c57b79705d8f407c04d49d1a3230a4487e6	1
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xec30d02f10353f8efc9601371f56e808751f396f	1
25	0xf09e5f387b749cf7ea7c1c3f1ece69fb59720cd0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
4	0x05194371a20b6b71d37452d250eae76e0fbd5aa1 chateaucrypto.eth Delete label?	21
5	0x0516ee50c157423c2b2a44673920a392b3bd5aa1	19
6	0x7241dbb1826c4cc815fa1bd29e23c2177468b05f	15
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	14
8	0x7241dbbd3bfc529ce8488c7d3b08d75f7f68b05f	10
9	0xbab2d917fa37de5f5a3182c2c51963dccb6e1b7e	10
10	0xbab2d91588103231cdbdccbdc5df669fcb6e1b7e	7
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x4dac70dfcce9236063abe34fc61cb19142f92406	6
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x05198530770dfe1f5016dfea1dcee23bfeb15aa1	5
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
17	0x1e4951782ced990d9d6dad6f3f8548929a8d2e63	4
18	0xff26c5a8ac7cf49d1a7559a6e1f9c9698525853b	3
19	0xbccc6e8f4c5402069d22a4604e8f76b8ecf7d78a	3
20	0x0519069c876d99639194dfa9de698c8d0f675aa1	3
21	0xd35b702c60cf6d5c9d1abd0e73c0a7e21ea39056	3
22	0x0ada27e10ea96f8f33bb1b4895418ca2d4d36a1a	2
23	0x38a94c4f4d9400643f0fb97198f90c93986f018e	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x051932fa65cffadb10e0de9bd38550da52e85aa1	2