0xcb86c86f10a300d0b4c029dbbd06af3256378991

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3328ca5b535d537f88715b305375c591cf52d541	31
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	27
4	0xa5ef2a6bbe8852bd6fd2ef6ab9bb45081a6f531c	17
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
10	0x87daaa10bb849211342eefc6eec4722d4a4e3fcf	3
11	0xf02dcfaa7c5d0260a81e81b9ccb2ce73e42b66ef	3
12	0x3311bf503b5cd93fdb37776cb22dd47b75bf5a28	3
13	0x446b057cb6f042e358ac9fe8b7eeb6c1ae8cc952	2
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793 MATIC-USDT Delete label? Uniswap Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
21	0x90365894a96aa5b59489172e89f1948066debcf3	1
22	0x95a29e8cdf21ac12dc457c028f9acc53f06b28fd	1
23	0x96efe22cdf84eac31c35dcfc74fbc75e9b8bc9a7	1
24	0xa69945a0f0addd9953092b5b5df5692909d2c588 Uniswap Delete label? V3 Pool Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3328ca5b535d537f88715b305375c591cf52d541	37
2	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	22
3	0x6dc48973067a3e9fa1b7398581c30f3a974ba226	20
4	0xa5ef2a6bbe8852bd6fd2ef6ab9bb45081a6f531c	15
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x87daaa10bb849211342eefc6eec4722d4a4e3fcf	3
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
16	0x1f06e2bb54d4d08b0ebd01be66db2f7ccb9c814b	1
17	0x1b18b2e14cc2c226816c57c79cdce8bb0d8e46d8	1
18	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
19	0x7686640f09123394cd8dc3032e9927767ad89344	1
20	0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793 MATIC-USDT Delete label? Uniswap Delete label?	1
21	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
22	0xfc591662c36a1b2e54f7b9fd15c2a1e499ff8bf2	1
23	0x95a29e8cdf21ac12dc457c028f9acc53f06b28fd	1
24	0xa88902d6e93922893ee77234ed1c3ba4bec90224	1
25	0xac50927bcddf0db17f681a48603cd7224fef50ce	1