0xe17de8dca0a53736146b042ad0e575248e815e14

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	55
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
3	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	34
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
6	0x1d22397edfc4edf622d692050635bfc1febf1404	18
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	17
8	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	11
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	8
12	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	7
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
14	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	6
15	0x28c19cf63baf50b26d7bfe0a97fa9adbb1edf18a	5
16	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	5
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
18	0x2b5634c42055806a59e9107ed44d43c426e58258	5
19	0xa02495e40ce5b38ee019f7a9cf1e57783e71aab5	4
20	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
21	0x4a85cbdc531325ce3772999db39abf1fc023c5e3	4
22	0xa354f35829ae975e850e23e9615b11da1b3dc4de	4
23	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	4
24	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	4
25	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
2	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	49
4	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	34
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
6	0x8bea8636911002821a2bc3b7f6665919eea6c16b	26
7	0x1d22397edfc4edf622d692050635bfc1febf1404	20
8	0x8bea8630cd2e2e20e49eec02cd4c8f29eea6c16b	16
9	0xcf82b5e7eff0deadb673092de068cefc242a1f32	16
10	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	14
11	0x55bb63789baa40d118ece99fd2db19bced796bf7	14
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	9
14	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	7
15	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	7
16	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	6
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
18	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	5
19	0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2	5
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x8bea9e64cf46b6088df5e33307135d3c543ac16b	4
22	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
23	0x20ff7cad8d42cba9ba5c2a1deffa48c5a5165dc4	4
24	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	4
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4