0xe78fef855835b5fe959d118f2b175ca87429b8fc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4d4786384eb4e356ea2df195bbe84c89440accf0	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	3
5	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	2
6	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
8	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	2
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	2
15	0x481efdd010433ded1a931b557e4fe63b7b897964	1
16	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
17	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
19	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	1
20	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
21	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	1
22	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x9b5d7e33b85a9aabe95a621d269dbae2e064f974	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d4786384eb4e356ea2df195bbe84c89440accf0	6
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
3	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	3
4	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xbb0de0d966527ea2b30dbb101cc7a3a10afcf93c	3
6	0xd3dcc25594f0d2be1c4c503d77e1368a9dcab54f	2
7	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xc4475ca361e64bac534dc4ce018f5f24f45c38ae	2
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
11	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	1
12	0x824e2a35fd15a1876715fabc4be7c512b27d0fb3	1
13	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	1
14	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	1
16	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
17	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc1409a2c5673299fb15da5f03c27eb1ac88f7d8c	1
23	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1