0xe3491652b9217703adad9bc6d014b1ac2071b175

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
3	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	27
4	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	24
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	12
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
12	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	9
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x0abe97ef109dca8e49179e802de1a45bb7e60a8d	6
15	0x6dd9f69ee058bedc8b505451b8ab6f2fdddd6384	6
16	0xb58347e7062c1d2b9ada674f08ca4707ab03d758	6
17	0xf078eb5692b120319d1bc6bbce73a3a0efbc92af	6
18	0x929c337f7d27a0ce1b006d5de694224b8305f7f4	5
19	0x95c4ad9e99121dcc33566b99c47e7deadcb72de1	5
20	0x88c2edf8a4af0e71b0155443c0ea2da13c5ab7f4	5
21	0x48e621171c188ba3bc98835af12f55a8d7d06d0c	5
22	0x707f9a29aa08789ec0af77f603ce7ed01a94f3e7	5
23	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	4
24	0x864e14d7dce8ba1f570c70bffb64f70a03bb5162	4
25	0x024f4cacff6d8f49c65852ff7d08b383f444a183	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	385
2	0x7dac25b1a665e1c70f25f1fc37d88c99274984ed	53
3	0x57ebc28df00ed93552af8fd81439700a95647b8d	53
4	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	38
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
6	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	23
7	0xd6f1dbbe11a4cbaab5e7a9b4fd3b353f89ad713a	21
8	0xd4126f195a8de772eeffa61a4ab6dd43462f4e39	15
9	0xeb1e76957721a5a0d90345cd657a92e2942ead1d	15
10	0xb58347e7062c1d2b9ada674f08ca4707ab03d758	14
11	0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79	13
12	0xa1b3cbc833afba329d94691491e8f6e2ab1db744	13
13	0x605684b039b373568aeb4871356eefe0eb812ead	13
14	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	12
15	0x8af5fedc0f263841c18f31d9dbcc97a47e1ab462	12
16	0xaabbc6b778b4b80d01b568d0b341a9b8a9e47825	12
17	0xd8ddd925e2a7d101b5b5d9c064d1b1648fbd5f51	11
18	0xe9766b5f6de2ee9034c277b9c0dd2618e2ce356b	9
19	0xa7af8228cba573bce6c1214501b3cf8db9f8a8fe	9
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0xda0983905209244a5a39d2db1f665a0f5dcf32fb	7
22	0xedb536b4f53d1a4ca9a8f5563ed3cdaf7ec69309	6
23	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	6
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x707f9a29aa08789ec0af77f603ce7ed01a94f3e7	5