0xdb3c3c67cb9c90dcd07adca172caf641958c34d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
4	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
6	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
7	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
8	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	2
10	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	2
11	0x4640f88b02cd98f0b187d1696e32737a22450560	1
12	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
13	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
15	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
16	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
17	0x5cce7ec8454bc9ca9bc6022b2aeb733a0d381ae6	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
20	0x717ca332674e97d12ed92406d74d4db244779992	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
25	0x98293465c6bdac8a453f45c0aa30a92015763711	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
6	0xe7d699857599af8776076c3508d226730c6004e6	2
7	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
8	0xd2fc22806314361304e608629c4c30584d890ab9	1
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xe7d21bad03aa0a33e858a63b34b2f9b40b6004e6	1
11	0xe7d676bc53e59b861592d2aec3015565b91a04e6	1
12	0x18b268ba94ba9ec08c6ec97f19fa6ffbcf7cf6cc	1
13	0xf526ed8c7090197863ee0a698a08dde276559e8f	1
14	0x18ba0aabb53466cf00b974d309c041d89f7cf6cc	1
15	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
16	0x8e5c39850cfa49d449923ccc8b808943dce46834	1
17	0x8e5c8dae01db2962467e4b0914ec489fd7486834	1
18	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1