0xd2dcfe7d2349708f8b1ecb7cdabbe8313e4ae301

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
2	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	30
3	0x020c349a0541d76c16f501abc6b2e9c98adae892	25
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	21
5	0x29f0096512b4af1d689c1a11a867a6e707a8dcde	20
6	0x486263aa56d1b49d78dea765754164b880c99954	17
7	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	15
9	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
10	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	12
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	12
12	0x92c7b5ce4cb0e5483f3365c1449f21578ee9f21a	11
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	6
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
19	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6e209849ea229b72edae559a25ef95ee8bdece66	2
23	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
24	0x92efdb60ee51e386bd7268443163e41f501efe8f	1
25	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
2	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	30
3	0x020c349a0541d76c16f501abc6b2e9c98adae892	25
4	0xa26f99b7ccf8e5a7545a405b3157fe6295b68f44	22
5	0x486263aa56d1b49d78dea765754164b880c99954	21
6	0x92c7b5ce4cb0e5483f3365c1449f21578ee9f21a	16
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	14
8	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	12
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	12
11	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
12	0x29f0096512b4af1d689c1a11a867a6e707a8dcde	10
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x3ffedcddd268511acc44ae67845bdd56c8417fa4	7
16	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
17	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	7
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
20	0x67d87667fedeb6a4355d4e3dc4bf8dee6d5fbcd7	4
21	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xb552c1456c4d9da398dd290780c9233807abc090	1
25	0x70969aeb009789b19a8b3adea3d7a16fbf413637	1