0xfbbc04c342685e8ed286762ed1d1e2385abbd985

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	13
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	12
4	0xd4a22695ff58a19fd543ae119dca5335417d6389 Uniswap Delete label? V2 Pool Delete label?	7
5	0xa469d741ffe634154cd2f94dff4b8be907940340	7
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
7	0x0c29f3804e0bec21a237ab032426c5bf55012cce	6
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
9	0x334899322bde34166bfddb52826c7b0b56c9ce75	5
10	0x4acfb448c585f6e1e8f2ab2bd415f399bd1b8e09	5
11	0xf0ab9667469334bf7943406d766f4c48c05c6820	4
12	0x3ecb08ae18b68eed2e01b0a09442c724a94241c0	4
13	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	4
14	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	4
15	0xea7d10e9b963e28a2a59429f44cd7922482000b7	4
16	0x15010dab5663b8ad248cba75d7b080454171768b	3
17	0xeedff72a683058f8ff531e8c98575f920430fdc5	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0xcd892049d90ddc5dfe57fe436a85dc9d84ca2ad1	3
20	0xac0cfadf4cdf0a58633a175b8f205daacaf3eb35	3
21	0xb1e5339b5851d0d7724cb6456f7402bb2eea8261	3
22	0x192032e7103f64710ebeb03d113d0e741dc9dc43	3
23	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
24	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a339af00101904226b676598636e1240f6c092d	14
2	0xea7d10e9b963e28a2a59429f44cd7922482000b7	13
3	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	8
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xa469d741ffe634154cd2f94dff4b8be907940340	8
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	7
10	0xc4b79d480ed9cd9b0a8ec86814443a8edaa303bf	6
11	0x15010dab5663b8ad248cba75d7b080454171768b	6
12	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	6
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
14	0x4acfb448c585f6e1e8f2ab2bd415f399bd1b8e09	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
17	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x0d0bd512cad2574afa92005638831c7363f733a3	4
19	0x96fbe9f3b2305f38f7f26264cec6f2e7eefe0234	4
20	0xd4a22695ff58a19fd543ae119dca5335417d6389 Uniswap Delete label? V2 Pool Delete label?	4
21	0x0c29f3804e0bec21a237ab032426c5bf55012cce	3
22	0x1971f78a7636632101e06931e0856be2f9bcec02	3
23	0xcd892049d90ddc5dfe57fe436a85dc9d84ca2ad1	3
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x75001b3ffe0f77864c7dc64c55e1e22b205e4a07 UniswapV2Pair Delete label?	3