0xd1c8305b509e3b0f870c5999648f14bfb6121c04

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c5h5n5.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	9
3	0x8f26d7bab7a73309141a291525c965ecdea7bf42	8
4	0xd0638b91bc6b301a0eef5a109ed11cb30ed13bce JamUniswapV2Pair Delete label?	7
5	0x7b12d855445073987d45ea97b1af3554f05e4ef4	6
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0x69374d81fdc42add0fe1dc655705e40b51b6681b	5
8	0xfb32fe2c1fa3ee5dd491cd5b1554e05516647014	5
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
10	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	4
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	3
13	0x8da23f81c6e03239da9ee4cd62e4ad86534c2585	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
15	0x83b33b4db2776f119b2ddd902419254775c8db15	3
16	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	3
17	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	3
18	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	3
19	0x1f9a406e16432c18e1a12735636ca14833beec44	3
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
21	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	3
22	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	3
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
2	0x104ebb32053f0c4172e71962d0b6e41dd57f5627	14
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	14
4	0x956176ce5f870365ea167219400d07f0083ca03d	12
5	0x7b12d855445073987d45ea97b1af3554f05e4ef4	10
6	0x956176c8a01935a2641cd4dd850519d7083ca03d	10
7	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	7
8	0x1046ae473294402923a285f292696ddcbb1e5627 MEXC Deposit Delete label?	6
9	0xe4ede4192582d463d779f2d2de669de367b2bce8	5
10	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	5
11	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	5
12	0x8f26d7bab7a73309141a291525c965ecdea7bf42	5
13	0x10417cec437f0fb7c4a0c822ed84a68d101e5627	4
14	0xafdfe6d5873abc1290a4095a16808a62fa115b14	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
17	0x1046ea19db25785a45fa6571453e48b8c7a45627	4
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
19	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	4
20	0x850d7f65872460ab77d2840d28d38112dd5c6896	4
21	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
22	0x10461fa02bc7e5273737113c20cbb0a58dd45627	3
23	0x956176c1261fa154c46ec97fc4d8fd5d0a3ca03d	3
24	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	3
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3