0xf5f08c6d5052905efca76607462c5d714b185688

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	13
2	0x70ea56e46266f0137bac6b75710e3546f47c855d	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	4
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
9	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
10	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	1
11	0x4df1c47ecfbac8482a4811d373128e2acc007d02 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x6b75584548279eea84eb9db05fd90886c8d69392	1
14	0x8628795cb64dfc37e877068e37f5e42cd49dadc7 UniswapV2Pair Delete label?	1
15	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8f79002d418c538fc3a45f2addbc5d84a7560a1d	1
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
18	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	1
19	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	1
25	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xb3a4c74340a8832a045b2be5e05a99a546cbd2e3	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x3948671afb82ca512f98999286ac040b19da3f30	4
5	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	4
6	0x632e675672f2657f227da8d9bb3fe9177838e726	3
7	0xdae4c78791f57c8534cc6ae2a58d16741549249f	2
8	0x1a3205f618c47140b2add6e3064e3478ed448a95	2
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
10	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa3ae5076202300d5676a90c744c083134fad6f6d	1
12	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
13	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xdaeb3d5d66d6821da76078c5159653da0b96249f	1
15	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe1eb378328f5800a3e13058ea6c55b331eb5870c	1
17	0x05a7316bf76fc67cd0c72503f3e1ee69e6cd7aea	1
18	0xf2c70b38e0fd8ae3acd0ed560cb4aaba5a5e6c8e	1
19	0x05a7de11032e28007fd984b50e0174be10577aea	1
20	0x16589ad16559c2eaa1687e8302ddd4f71071b762	1
21	0x2fcaab87a30f43e654cce397d55a56ea0d382163	1
22	0x360294cd7ec9d68fde5a9197cd261ff85dc529ef	1
23	0x39421c88eb3a88bf454f706d73405c9b62ac3f30	1
24	0x3ddf8f1aa0595bd7e78513fd998a8321cee70832 Uniswap Delete label? V3 Pool Delete label?	1
25	0x6ce861c066bd21fa5ab1f26a38141f8c9c5c397b	1