0xecd1444f211e6a13dc23561fef2e04aba516fa0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0x72af4d1d175672d1f99506e68e6e7cff484be4de	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
15	0xcd5485b34c9902527bbee21f69312fe2a73bc802	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe3fb7dc45ea75ee2649d3c82f1fa91eb2e46ed0e	1
19	0xe3fbf4513c2f42c8bf6f825244094e12c6c7ed0e	1
20	0xe3fbf4513ea33a61141e7b4c78bb9a705fc7ed0e	1
21	0xf5bb54af516890d564643ba16c09117fda5a98d3	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x181655fee818e1e22c8aebb780c716e15b6f29aa	1
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
2	0xf363b2770ac0d79b40cbbe83f219ade00de7f314	18
3	0xa96f62ef56ea9387a3edcdecf86665228153acea	4
4	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xf36e34e63cf83e3625f3e18ec6217ff5ede7f314	3
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
7	0xa96897764f5c73139b789f968dedf6ed6c23acea	2
8	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	2
9	0xa9641b228a8af0788fbe3bc8812ed909e553acea	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x528d98945f9b0d6eb940610c8c418f51e9160ae3	1
12	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x820d9ca48596d77890e8f74f810d4fac36be30cf	1
15	0x86680283ee6eb7f6c53fb6fd0585df86271535b2	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x904e2f15e56bb4ec19aa06977e07fe74825135ab	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	0xb7a3e743adada112fd3346cf69206e3b17ee2838	1
20	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
21	0xe3f342f2d4d95ecf6b832f61fe10adaf8ac7ed0e	1
22	0xe3fbf4513c2f42c8bf6f825244094e12c6c7ed0e	1
23	0xe3fbf4513ea33a61141e7b4c78bb9a705fc7ed0e	1
24	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0e8e91d925a5e28cac6ffafc19d02b05d73d2152	1