0xf229c69a8792596ff329bd740dd38257f8d2d08f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	35
2	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	22
3	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	13
4	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0x2c866605330c8fb3f5a84c3c429e97568cd6c751 UniswapV2Pair Delete label?	9
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
7	0xf00d0e11acce1ea37658f428d947c3fffaeade70	7
8	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x57fbc21ca3c157a26b6ea57334d6b082be1060a7 SushiSwap Delete label? V2 Pool Delete label?	5
10	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	4
11	0xe388c2168b8e2f812f370ad958eb7d5cdf129acf UniswapV2Pair Delete label?	4
12	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x3d8a489052fd169349f95222e657088b00d24787	2
16	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	2
17	0xf54adc82410d30a4bb57c77ffc0c4fc89a5d6666	1
18	0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad	1
19	0x38b6e47a97f4680a983eadc8e510c37d73967c29	1
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
21	0x50975a28492a3371c3a0a8f5fafbd64d7f82d439	1
22	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
23	0x6060ad7b2abb5716adc82c669353e5c5f3b9fb4d DOGEGF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x77b19e0087105d9aff9eda7ec888f1a3f3625633	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	25
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
6	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
7	0x20c3fa331a385b63ee39137e99d0cf2db142fce1	3
8	0x2c866605330c8fb3f5a84c3c429e97568cd6c751 UniswapV2Pair Delete label?	3
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xa20e151e11060c412e4ffb10e836a63a98334017	3
11	0xf03d10135fd1cea76fc33be3473b80e0a4252434	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
15	0xa203abc20a22ac97af9b07c7a946e1fbc3234017	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5e9e533a52da52e93f922ee8537245258e0cdde7	1
18	0x76c9fa01d3cf468af63dd76672e5ac97cbef0b53	1