0xdbf63379d65549e85069a02c18b40d8facedd858

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	22
2	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xde839af967ae35c1c9740f21d8342896eeb21d5f	2
8	0x4a084c0d1f89793bb57f49b97c4e3a24ca539aaa	2
9	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
15	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	2
16	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
17	0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	2
21	0xfd5608515a47c37afba68960c1916b79af9491d0	2
22	0xbb615e81cf50b2f29b5cfd329e7554771002297c	1
23	0xc7149887eb5b50cf8762a815b1a2e7b1fd7ee2fd	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec5ee1369e633db767597d118a1eec7ec3e24b4e	31
2	0xb41c1d5273453b0fdb51447162ac030d3e747721	21
3	0xec5e45c4da7e4ef9f052feb0f95667f717434b4e	18
4	0xec5ef518ac175820a6f2f1bfbe3c86b977694b4e	9
5	0xcfe76b43dae928cc8c4f037d75c5c9d8baf6ae2e	6
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
7	0xec5ebd4a6dccc3c18e653d09346f3f624fa74b4e	4
8	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
9	0x5262b71c0b65d3abb6e1dbae42b7497c13dc6690	4
10	0xde839af967ae35c1c9740f21d8342896eeb21d5f	3
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
13	0x526fb88b85ff146e60bf04f2a07d641a92b56690	3
14	0x78f5c3b1424450d50168dd0504b568414c8c41b3	3
15	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
17	0x1a6a375f7226286d530f95790b3c5e8c801571a3	2
18	0xcfe76b463317efd8678e9ff42cf7013ebaf6ae2e	2
19	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	2
20	0x1ddec843869b8421ddb3b298000e1f24ec7c90be	2
21	0xcdd6564c47f6023effa36adadbcbc9570770f299	2
22	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
23	0x1a6ae0775a247cc7e6d3308f01c40a9d676c71a3	2
24	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
25	0x78f5c3b3f4242f73ddd5ee1f225ede5c4d8c41b3	2