0xf17f6e6ca2f172f317c32d495ebe9692739aa2db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xfca090c1868004bec9c91f53db013288dc21c55b	17
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	5
5	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	5
6	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
7	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	4
8	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xf4835af5387fab6bbc59f496cbcfa92998469b7b	3
11	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	3
12	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	2
14	0xa51f018a6c9815cd6756d2b2ddf1bac9d003149d	2
15	0x3d01610ba160f3b42eaf32e52d8403e58ee7af98 ANML Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0xb5d39f7956b8c72484ed84b9a29649e6c2b25631	2
17	0xb643e24dbb6d21885911a296fdbb30486e87aca3	2
18	0xa1b0efe34e7258793e21d71395ce7542d533e743	2
19	0x0254a309f5140d457c0699e2cd0457a692a69cc4	2
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
21	0x092e793afe54366601eb7ef7e63b6abb93edb485	2
22	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
23	0xbdee9c999b7f1a07bf62c2006a5cfb3dd40b1776 UniswapV2Pair Delete label?	1
24	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
25	0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f IOEN-USDT Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xfca090c1868004bec9c91f53db013288dc21c55b	4
3	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x73a86455888902108bc88f5831919e23098b9b04	3
6	0xea928a8d09e11c66e074fbf2f6804e19821f438d	3
7	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	1
10	0xf36f81463aa0804bac77d5ec9a7b6593f277c76c	1
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
12	0x813b22032e94667cc0f854cc7241fc5a309c45bc	1
13	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x0f5d33b689b4648ea0fb03a69f7952ac17d03487	1
15	0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65 ROCKI Delete label? Uniswap Delete label?	1
16	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1
17	0x0fc9788db538f78f0b15a7c52405f9ec9f773177	1
18	0x0254a309f5140d457c0699e2cd0457a692a69cc4	1
19	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	1
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1