0xd03cf5b116be50745649c97c9d8624030a99b11a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	2
7	0xd3ca35355106cb8bc5fd7c534275509673319d83	2
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x8357b16a450c5d982031e79abd8e6590c803780a	1
11	0x8662ca6da563be2bb4e5ed25171c7f1958b6ab9b	1
12	0x87e256a2ca19b1649d5d39a467a8bdcd04499587 UniswapV2Pair Delete label?	1
13	0x8d7a93e896784a64c17a11f29067bd5416df7d60 MUSK 17 Delete label? Uniswap Delete label?	1
14	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
19	0xaae64809138f576b0b50f1d898dd99055327c2d3	1
20	0xad09965217e59befffafbbc9deb3cc71ef8919ee	1
21	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xc366336dc7cf8131d4e538bc0205e603014743f0	1
23	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc610dcdfaefd034211aa5770e8974120c4251e2f	1
25	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	22
2	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	12
3	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
7	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x8fe536c7dc019455cce34746755c64bbe2aa163b	2
10	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	2
11	0x0913ddae242839f8995c0375493f9a1a3bddc977	2
12	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
14	0xfc9f572124d8f469960b94537b493f2676776c03	2
15	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	2
17	0xfa6cd7e212b8136aa7640d67623eb11d23f97582	2
18	0xb58347e7062c1d2b9ada674f08ca4707ab03d758	1
19	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
20	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1
21	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	1
22	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
24	0xc610dcdfaefd034211aa5770e8974120c4251e2f	1
25	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1