0xeed8403b6513c80bfcedeb8b616796e4b91d1a0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	22
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	20
3	0x2eeab694b866120fee008620d92e4474de17d418	19
4	0xa672a2c2afe36345f0c8396537b241d45b97e0f2	14
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x882668c887286d3dd0eb894a78eb92798484978d kaitokiddo.eth Delete label?	9
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	9
11	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	9
12	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	8
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
14	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	8
15	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	7
16	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
17	0x323e054a6dd8762011d60993f51e23e2096b221f	6
18	0x88ff79eb2bc5850f27315415da8685282c7610f9	5
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
21	0xe545097e7a47f1e007b0a998e8a00741b9477b20	5
22	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	5
23	0x0c2445bec45c443c58f44f8e0a5796960e052d63	4
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
25	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	31
2	0x7843b8a057676ee7e57df1fa8aabfabfa32f1d1a	19
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0xa76d2444989afb4a5a9f220efe544097e60dcb6f	15
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x88b0a365890753908300cf81a41e3b67e8e761c8	9
8	0x323e054a6dd8762011d60993f51e23e2096b221f	8
9	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	7
10	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	7
11	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
12	0xe573cd10efdf86865ff8b3480835e1f6dba422c3	7
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x88ff79eb2bc5850f27315415da8685282c7610f9	6
15	0x8c01153b1035e59afeacdd1e4c41456e058929eb	6
16	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	6
17	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	6
18	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
19	0x2eeab694b866120fee008620d92e4474de17d418	6
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
21	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
22	0x4d869def870adb3b73bdb35f4a3c4d76c6e22975	5
23	0x882668c887286d3dd0eb894a78eb92798484978d kaitokiddo.eth Delete label?	5
24	0x23ccf02bbdab5f83a0808d50c72a4c2e028bb98c	5
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5