0xe16805e35bd01eb03ec817db61991dd1522299b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
5	0x9fffe8d0336b87b60ac847465be7459c1289df73 fmnxl.eth Delete label?	2
6	0x761c521cb56ab33a3b6cc365a23a429315c22cef	2
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
8	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x7361a08a404d115e00dc333345ecf3a116ca8f13	1
13	0x736253eeeae84f62104537d9a4c96b5c5bf9cf13	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x86005b57be708e031ea60acf9d3852377e74a6c9	1
17	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
18	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
20	0x9ceafb0bbe4f863bbe52900cf3c2e8a16fc0bdbc	1
21	0xbaeca7c35346a8d31811ef971f38603012a12c1e	1
22	0xc3463522f6436fa6c633bc30685fd626f529faa3	1
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
24	0xe581efba0b2a360dc66443289a50660e9f44ac81	1
25	0xf43e2d4ae80968261751541e0bf494a9af4c1c9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73626d8703975dc8144087f5769d0084cda2cf13 Bitkub Deposit Delete label?	17
2	0x73614596df984d04aeff1b339d8e793496a2cf13	7
3	0x736c036efbd3112c2cc6c9b43bd072747932cf13	6
4	0x21dfd82a169c31568c35bdf7ae2995c695c22cef	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x7361545fa305fa276ad8a1d3c988190631a2cf13	4
7	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	3
8	0x736e3cc896e4fc562adfc95b10ce02c623a2cf13	3
9	0x7368de58692ff155599b5fc22aeec29318a2cf13	3
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x21d5efad09cdcc9feb8f8d76c15f8a80ca522cef	2
14	0x7367002601bb21bc2e5f6287d84c47f74cb0cf13	2
15	0x736883073381f697a5f0d6e1796fa4172ba2cf13	1
16	0x73696ec7edc8e3ffcb10269eafb5a1988695cf13	1
17	0x78fc2eb9dd55eb175c6145860385f84f8cbee639	1
18	0x85a04384fa9d606b88489cc2f2b0a26dec072e95	1
19	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
20	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0x9ff061fc0eb3b3713220f6bad9340c370389df73	1
23	0x9fff11f3bbcb471ae21836e22284a6f81090df73	1
24	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	1
25	0xdd005650ac6805457f4fa6ee1816813ce815e914	1