0xd38d6fd20a1f736cb792d486f40bb57988ac7a83

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
3	0xe69c52bbe8bd05519d4b8e9285d02334d9b38462	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
6	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
8	0xd90f17d2d6682013e56c21281b8350e575c436dc	2
9	0xdba80d845fde00081becbc452a8122240d9864b0	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x07f3d316630719f4fc69c152f397c150f0831071	1
13	0xa068c4877d8fc98ef8dafb2912180171596b1aa9	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa63697d3a7a2eca1b424b80ec4e89d9b0d3ff847	1
16	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	1
17	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	1
18	0xb6613cc55866e282638006455390207c1d485be9	1
19	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
20	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
22	0xd90c65796b0fd1216c0a037285afdfeb8c4b36dc	1
23	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0f8e31593857e182fab1b7bf38ae269ece69f4e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xd90c7947e4f5a7c3476c7080662609e88bc436dc	3
3	0x032250cb6c50fc806495c5ad4ffa4d2c7fb1d067	2
4	0xcca1c4892e062e752d4c8a62448cbc31216f4233	2
5	0xccaab11a7a88ab4499aaefda8f574f3a826f4233	2
6	0x0f8e31593857e182fab1b7bf38ae269ece69f4e1	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xb2f8b3bad4325c3c62f294da45fc144b1b180cc2	2
9	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x07f3d316630719f4fc69c152f397c150f0831071	2
11	0x61f8b7670d9de7a6852c09cfcc9dd597ec3087cc	2
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
13	0x7736b5006d90d5d5c0ee8148f1ea07ef82ab1677	1
14	0x88649cb367e999fa2c49cf92a8e7ff34f094a9ad	1
15	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	1
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	1
20	0xb270176ba6075196df88b855c3ec7776871fdb33 SushiSwap Delete label? TORN Delete label?	1
21	0xb6613cc55866e282638006455390207c1d485be9	1
22	0xb8a24cad4d56c625360ff9738070e6fe5b3bd3ef	1
23	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
24	0xcca1166430c281c4fdaa37c2e4b170f86f5f4233	1
25	0xd198fbe60c49d4789525fc54567447518c7d2a11	1