0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6407
2	0x73db82e81b7a11490278687551d3b632119b0e1f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6322
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2911
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	193
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	148
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	124
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	123
8	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	83
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	67
10	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	55
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	52
12	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
14	0x16bcbacb2f9a2fbd8c825d3c3da41961fb6213b7	26
15	0x553fdb88345757a61e1b74b4ac83971a795aff1f	26
16	0x73dbdd39c45c405a7d95a1d84d312d236e490e1f	23
17	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	23
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	21
19	0xf28db650843b75b394e4d149b863b63baab70021	19
20	0x054bfe43a1b82b5742be3a5e4197e45970a1dfdb	19
21	0xf2ec9ff79dcb4a778dfb35c999dd8beaa0036021	18
22	0x1de048f3a87ecfacafdc381a028fcd991f56a2bf	16
23	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	16
24	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	14
25	0x23d9ce927f002419d754367899fdfa6c74725eb8	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73db82e81b7a11490278687551d3b632119b0e1f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6383
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2763
3	0x0e5891850bb3f03090f03010000806f080040100 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2744
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2020
5	0xf8956f7c427ea6f2dc4b022e6b4a6b6efebcc4be	1784
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1682
7	0xfe4065271a4a00eb0abbb736ff3c3985a02657da	1017
8	0x17a851f5f7461a6b77b576cdf082c2800f37fa39	910
9	0x43b603d4cdaed3dfa30855c9e354e300094a0a2d	875
10	0x6bc1553680d4edda7b346b3df428c761d3e1f676	815
11	0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a	634
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	542
13	0x0469714c79043fe51dee7963196a91862fb05e18	533
14	0xf2340a24d06dd9931244cc73a7148464f8f49495	477
15	0x2cc3941d7e7a3fa5d55d75b25748e497e4f83c46	467
16	0x16bcbacb2f9a2fbd8c825d3c3da41961fb6213b7	449
17	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	364
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	361
19	0xa6f19d048a432f4c3891c5f178cf462b25a00903	359
20	0x58c8d3999c42b49c550a0abe2e24818c81845623	358
21	0x7916be2ababa0140f7d75f926800065ebec5d65e	340
22	0x4d5401b9e9dcd7c9097e1df036c3afafc35d604f Depositor Delete label?	336
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	329
24	0x6be4f69d77c308cfdcea65e59a1b69863a512242	290
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	271