0xce19d0531a66e9eb6a8464c57ce02d7c67812047

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
4	0xf4ddfe676e36187345ce2c02188d770564fdc723	2
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	2
7	0x3cd751e6b0078be393132286c442345e5dc49699	2
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0x76efea638426a85a868eac23d5efb34ba52156c1	1
10	0x7990e8be7612925826381961a0e8752e23ddeca7	1
11	0x7e5d0da0f5ba5c24043dceb0da78e97dfddca7df	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
14	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
15	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
19	0xddc96245730eaa3d88e0b9c8c983a2666989d5a1	1
20	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	1
21	0xe9d6de22ddeefda405fea20026cf2e3f92745b97	1
22	0xebee0cf6ab1bf5b9e9be1a9348632c79089d3b6a	1
23	0xf77d2998d99bea23335c58d696bf75c4b13344ac	1
24	0x08ad72b16d56a5a9f2189afb972dbdfe72920cac	1
25	0xfca090c1868004bec9c91f53db013288dc21c55b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
3	0xaf0a6d62989e07b004177160d96552315ad04126	3
4	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
7	0xb7fc18b118b97b7194c070337d8a1611b3de619a	2
8	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x0ab0fca7a0b0106d47c37edc011a66c731add0ab	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2dbb4653216fd37ffd52bdbaef041cc1e637a5bc	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7e5d0da0f5ba5c24043dceb0da78e97dfddca7df	1
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
16	0xe9d6de22ddeefda405fea20026cf2e3f92745b97	1