0xd87e8dd03a6573a5806321ddda262ee330b1c968

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
3	0xc88ac988a655b91b70def427c8778b4d43f2048d	7
4	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	5
5	0x22a80b1365b651eb61ed90f5d732be7735efc43f	4
6	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	4
8	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	3
9	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	3
10	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	3
11	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
14	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	2
15	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
16	0xbefeaa0335d842b31053b091d5e2ba5d6a696dbe	1
17	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
18	0xcabebc0c5a9d6522640d81c22975ca31b8f8ff48	1
19	0xe0deb97487bddf4c28ab1aa169179db0da625b29	1
20	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
23	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
24	0x2c8eb0861bf6fd761481e8d1ff1c57536c983e98	1
25	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
3	0xc88ac988a655b91b70def427c8778b4d43f2048d	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	3
7	0x12aced30d85cbe09240f2175d0121ec7e6932e08	2
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3b7c06c23cbe92ac5096f93a67c2a5dc95a49297	1
10	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
11	0x37d5bcc7fef36d2d862c1052a0db32d5fc6002c9	1
12	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
15	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
16	0xe0deb97487bddf4c28ab1aa169179db0da625b29	1