0xdff602299e61abac2abba108a104c8b2fa574a74

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	38
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
3	0xec7be89e9d109e7e3fec59c222cf297125fefda2	18
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
6	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
13	0xaf5b2f87ffbb929294f5851fe8376d598e8a8946	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x7fa640483993c968abc3d17b012f822441d1217e	3
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
17	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
20	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
21	0xb123db2a01f4281addc7b7b78e324d4345b4d918	2
22	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
23	0x4b9bef13a8ccb83e3e4b7a6ae976d3ab333dfaca	2
24	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
25	0x896d9b9eee18f6c88c5575b78247834029375575	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x6d89b2c205b12d7b118bcea47c6e8ff7fe00ba69	11
3	0x37afa63ea5bf44dc103fbdc6fc9e2a09cda1a40c	6
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x195f08731c0bf81afe9007f3fa13298fa6e6e4d6	5
6	0x2eaf9810c5f66780339b12ab7f0be365de588400	5
7	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	4
8	0x8d80223f01202d714af56283b6223fd745bedc16	4
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
10	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
11	0x195ff980482e2a5940442a3a4e2902c71c6ee4d6	3
12	0x9f6168c912d3be3a9517a91b7f77f1d0d0e1e978	3
13	0x14036bbda496e39dc3db6025fe858431c1ddadb1	3
14	0xaf5b2f87ffbb929294f5851fe8376d598e8a8946	3
15	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xd8e7d368ab9bdf0010a9934b0e801b3f38cecef6 SushiSwap Delete label? V2 Pool Delete label?	2
17	0x0af442835d9d4947efec4b55603836a2f9366a5a	2
18	0xb123db2a01f4281addc7b7b78e324d4345b4d918	2
19	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x896d9b9eee18f6c88c5575b78247834029375575	2
22	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
23	0x659321f40b13c79ad57690869286d7a48c01602f	2
24	0x2e0c2004772348c27920189b5025bd832d3c5cff	2
25	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2