0xda1cc29a131d0e180cf3803f62ea149b6c8860be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
2	0x0df75031f99ae32d9459bc4f4169d8845a900725	10
3	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
4	0xb60c12d2a4069d339f49943fc45df6785b436096	5
5	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x7a46c781b593068d5e987b191e9c2f7413e22aee	4
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
13	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
14	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
17	0xe93fc0a859c53d445191ec3174053416d51e1c9c	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x1e2299c3b844f1e2365f08382c0581671f249688	1
23	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
24	0x65feef70e76f8054d8d21480f43ae928e0be7c2a	1
25	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0x6dc3167e0cd36ccd6632bb1827ff7ba06b528690	10
3	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	6
4	0xb60c12d2a4069d339f49943fc45df6785b436096	4
5	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
10	0x26fe3ff2260eefbfccd72326e2e014786c5d7c74	2
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
13	0xf90fcad94e919693fa0dce30c4537de548386bcc	2
14	0x9c863230966b35cbe4d6c1c62af4d8037422a3a9	2
15	0xcd9a5feb9fa54388e1464ebe353df8ba29956033	1
16	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
19	0xf90f32f160e4a5224cc9d0f77a6506654ae86bcc	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x1458770554b8918b970444d8b2c02a47f6df99a7 Uniswap Delete label? V3 Pool Delete label?	1
22	0x31248587f7f9de25672c2784b42bbaf45fc7ee70	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
25	0x687e638fd0162c481f94b61e18de59caf85e05e5	1