0xe0e897edc5245201064b97d93d21876a9ae29dd9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x9c6708958abbf22e9105f893e441dad888b75127	6
4	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x26b2ec4e02ebe2f54583af25b647b1d619e67bbf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasury Delete label? f(x) Protocol Delete label?	5
6	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	4
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
8	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	4
9	0x9c675df8cf1e01162618b2c8f36f34364bdc5127	4
10	0x9c67daa092de042b91c144d71884b80385975127	3
11	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	3
13	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	3
14	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	3
15	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	3
16	0xe7b9c7c9ca85340b8c06fb805f7775e3015108db	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0xed6c2f053af48cba6cbc0958124671376f01a903 ALD 3 Delete label? Uniswap Delete label?	3
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x3cf54f3a1969be9916dad548f3c084331c4450b5	2
22	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	2
23	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c66dbd1d534f01de286dd9472055f0d02f95127	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	8
4	0x59246a0f381b60710836bd2039b2ef3df94516d2	6
5	0x9c67daa092de042b91c144d71884b80385975127	6
6	0x9c6708958abbf22e9105f893e441dad888b75127	5
7	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x9c6730870faaed3f745a9b31f4cc7503ed685127	4
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
11	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	3
12	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	3
13	0x9c6780049584caab8553849b02fd26c9535f5127	3
14	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x235967e1c8f635490b7e504721c258b1b9ab335a	2
17	0xa5e2ec4682a32605b9098ddd7204fe84ab932fe4	2
18	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	2
19	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	2
20	0x49e51067e695bd79d6275ecab6e9e527a72abde4	2
21	0x9b763aa977271eeac596733fc41361041cae8d02	2
22	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	2
24	0x9c6782d3a595f00f5f48e5b909c0e277236f5127	2
25	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	2