0xd8d6b5348dd79dc9a2b3a2e518132d569df070de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
2	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
4	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
5	0x6ae4eb64fd04e36a006969135f5013cbb0c15285	2
6	0x197d7010147df7b99e9025c724f13723b29313f8	2
7	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	2
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
9	0x4de01f8b87683d22216f412359c29de634a77367	2
10	0x5390b04839c6ebaa765886e1ede2bce7116e462f "disguy" on OpenSea Delete label? @tonybeen Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xdad1bfa1a3bb330a2389f12fb094b3824585592f UniswapV2Pair Delete label?	2
13	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	2
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x8142cf76ba9486ba0a73cfcd176329d51bb6a2f9 UniswapV2Pair Delete label?	1
16	0x8691b2907841ad61b9012fbff75deccecbe56184	1
17	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	1
18	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
20	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	1
21	0xab9bef8242c2b97772ae239a5d71c60496a06334	1
22	0xadc38599ecf9c4af3f75d9690549a19d10201c2c	1
23	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
24	0xb66c491e2356bf32b7e3ea14af7f60b3ed171a22	1
25	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa88130b57b230b4c2d090a305f12ea4ce22e313c	5
2	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
3	0xadc38599ecf9c4af3f75d9690549a19d10201c2c	4
4	0x4de01f8b87683d22216f412359c29de634a77367	3
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
6	0x1063181dc986f76f7ea2dd109e16fc596d0f522a	3
7	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	3
8	0xae48c8e13f97324a33371876982d0307db054dde	2
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
10	0xab9bef8242c2b97772ae239a5d71c60496a06334	2
11	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xacb2b5a148f415c30a5da0e67cc59f4646e80117	1
16	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
17	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
18	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
19	0xb66c491e2356bf32b7e3ea14af7f60b3ed171a22	1
20	0x8b59be2fc6fccc2256cc4841843a13ce29da16bd	1
21	0x05fe069626543842439ef90d9fa1633640c50cf1	1
22	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3974eea9ccb3cb9d37bd712fdcb248d6ee4dad80	1
25	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1