0xd9e09d6b770f7d265df168e1d462e25fe383ad97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2348
2	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	38
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
5	0xc346ab6af1ca2a2e9662e88d85ff448b636149c7	24
6	0x0a2f9b5360b5c7b6d3ce826971425b3b8b766519 UniswapV2Pair Delete label?	17
7	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	14
9	0x50c2ac66ed6da83a8a2eeeafd468d9def522e03a	13
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
11	0xf751f674843f5bf8802c6e373a2fd2fc0027cd85	9
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
15	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
16	0x24b24af104c961da1ba5bccce4410d49aa558477 UniswapV2Pair Delete label?	6
17	0x1aa8fecdf71d25fbadb4981143dce6613b1ffc8d	6
18	0x7b890092f81b337ed68fba266afc7b4c3710a55b	5
19	0x514d658f04d4bd1b5053618a888943fdb2de8ebe	5
20	0x53614b950b201b061df191279055f54a9f79c341	5
21	0x1d22397edfc4edf622d692050635bfc1febf1404	4
22	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	4
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	41
2	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	39
3	0xf751f674843f5bf8802c6e373a2fd2fc0027cd85	38
4	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	31
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	30
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	16
9	0x7ae9d7ee8489cad7afc84111b8b185ee594ae090	15
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
11	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
14	0xac603c83af1e0bcc1ae9236e674476d91a2c557f	9
15	0x50c2ac66ed6da83a8a2eeeafd468d9def522e03a	9
16	0x0a2f9b5360b5c7b6d3ce826971425b3b8b766519 UniswapV2Pair Delete label?	8
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
18	0x1d22397edfc4edf622d692050635bfc1febf1404	7
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	7
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
21	0x4b3c8551cf31b391a1395ee6ba5a275753475e64	6
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
24	0xc346ab6af1ca2a2e9662e88d85ff448b636149c7	5
25	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	4