0xd9bd5745c69220917cea63a82b14f91f9db39155

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e1e427644cb490cb3c0a7e3af0e32da1e1a116b	5
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0x37a0464f8f4c207b54821f3c799afd3d262aa944	1
9	0x54965801946d768b395864019903aef8b5b63bb3	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	1
12	0x68c4322d27c25830e2f67faf67411c329b80737a	1
13	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
14	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	1
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
16	0x755f60275578d747763f098f22722fc6b66c6730 Gnosis Safe Proxy Delete label?	1
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
18	0x7b18aae272a34605c4ac5976f71040845028f059	1
19	0x7b36e05b1f8c4b2ab165e6392f0bed7edea43687	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa53906cd51a90cd3f61ffad4820d8f5d28af0dc7	1
22	0xa5398fa4f9175df692b8cd71fcb01402b4760dc7	1
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xc880e14fb9040af1ad0f5250de023573a389240d	1
25	0xcbffa2f3dbfd2b370c98b3bc501d057ada191a8e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
2	0xa5399fb5e34518d8a6a28e867a10959eb4760dc7	6
3	0x60752e8e2184c526979233b8c89c98cff4760dc7	5
4	0xa53941471fea3af9572639314b9b31103da60dc7	4
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
6	0x480df5f8805cf2ce56459b4637c89a7ab8ae2d75	3
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xa53885d9e1e23cd43e09dcab390ebb4a14760dc7	2
9	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	2
10	0x54965801946d768b395864019903aef8b5b63bb3	2
11	0xa5348afa19cef873f8b900ce1079efc440760dc7	2
12	0xa539772cce22e4a7fef4a827dda8dd9b01e80dc7	1
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xc880e14fb9040af1ad0f5250de023573a389240d	1
15	0xe6e4d8af01edf2090fe7d42b2d09708eea721ecf	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xfc9184dd5ed6803874f3c17fe9e3fd8b901be991	1
18	0x274e1d63d5b44720cead38649da7f8461e5b1f01	1
19	0x2999528824a1a839d9af5cfead053236be675984	1
20	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x69090d6968b12b79cd403ee33e871284dc7e92f6	1
24	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	1
25	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	1