0xe4cddcd9ac5a7ceea061ddf254f2eadaddb72da4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7cae441cf6a5a036185f7468b5852c5faa67992	10
2	0x4335d714e7f3493f9df96fcf6c62fc1df7fe2065	5
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
5	0xd376814cd28dcb6f30553e5026708ec9d6b9a8dc	4
6	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xf301d525da003e874df574bcdd309a6bf0535bb6	2
9	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
10	0x7dd7342ac24b85c8a3fc5bc9f25182d820cff6c6	2
11	0xd7cae44104ae18279673fcb5e33f0187f0a67992	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb6613cc55866e282638006455390207c1d485be9	1
16	0xb69f9b6a688725ac4025115ff48a6df606e04107	1
17	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
20	0xc594dec01857c8d5a2c0b3b73cff0317315198b6	1
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
22	0xcc5e0ac98d33f063e83189e004530688a20cb482	1
23	0xcc5e52b62771882c32fb17cd2df0ce54441cb482	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd6b2e090f1164464cee7cc7f759ce1afb329537c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9127c5c988917b879b3b9bc87d11ee2c9bdeda73	16
2	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	13
3	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0x433595c0031331b8f8a79d13bca45607244f2065	6
5	0x7df301c4529c58546527f5b912c74ecccad0ae2d	5
6	0x16d3fa2b937f094fcd0cc8ad73e7f5a75621493b	4
7	0xcc5e4d9abbdeaafa44704db3172e4e4bd40bb482	4
8	0x2a26aee376aafd890b587a77fd607fb58760cc7b	4
9	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
11	0xe13cf2d5d235aa25b489f55e4a940f8715d8d5ae UniswapV3Pool Delete label?	2
12	0xd376814cd28dcb6f30553e5026708ec9d6b9a8dc	2
13	0xd2948f7e2cd1b893b5f3866cd7c89ad219ca18ad	2
14	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	2
15	0xb69f9b6a3c14da6b9bd4c305bff9da7f02e04107	2
16	0xbbce03b2e7f53cadca93251ca4c928af01db6404	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x46863d407a8c4a3d5a5a28bf89794c40d406a6a5	2
19	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xcc5ee51243a3341425585dcc3e1c2838901cb482	2
21	0xa0b28a5d949a340730b71f5090a711a9eb96cc4e	2
22	0x333e626ae1097d4a3a31f6906a620309824ac887	1
23	0x327f638b61308fdbb134280ea7eeaf555b05d2d0	1
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1