0xf8ddb07ac0dce831924b59a9173aa855443f2e01

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	5
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
3	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
4	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	4
5	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	4
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
9	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	2
10	0x5631628fee6c7a468c4b91c97c1c903875300f79	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
13	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
14	0xb153fb3d196a8eb25522705560ac152eeec57901	1
15	0xb398ffef80144095b8712c70a0c09886c8151feb	1
16	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
20	0x0d248ce39e26fb00f911fb1e7a45a00d8c94341c	1
21	0xf7d10bad20366ee944afcff3d28805f58460b7df 大型强子对撞机.eth Delete label?	1
22	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
23	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
25	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	5
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
3	0xfeec9e3ec58bc5b6ed05df66e0b6ea23723339a9	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
6	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	3
7	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
8	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
9	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
17	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
19	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
20	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
23	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
24	0x288d25592a995ca878b79762cb8ec5a95d2e888a	1
25	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1