0xfccd515d395fcc855fa56ae273d7837a2db57b7c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	28
2	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
3	0xddb105f2d7708dc8af7d90fd598113bdca98bc65	6
4	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	5
5	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	5
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
7	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	4
8	0x226f9954a1221cde805c76cfb312a5d761630e14	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
11	0xbc4c8ede91eb67a1711dba72a087d8e28f8f8006	3
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
13	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
14	0x1d22397edfc4edf622d692050635bfc1febf1404	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	2
17	0x8e0b2eb3ebcd55168099806cb865085f461c8cd8	2
18	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
19	0x3157e15e15fd41d6a9c5df255c71506f160db67c	2
20	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
21	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
22	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	2
23	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	7
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
4	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	5
5	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	5
6	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	4
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
8	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	4
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
12	0x0194b5fe9ab7e0c43a08acbb771516fc057402e7	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
16	0xc17078fdd324cc473f8175dc5290fae5f2e84714	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x9080a33e01c85e0da231ec5e0d8538ec409b8666	2
19	0x226f9954a1221cde805c76cfb312a5d761630e14	2
20	0x8e0b2eb3ebcd55168099806cb865085f461c8cd8	2
21	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
22	0x1d22397edfc4edf622d692050635bfc1febf1404	2
23	0x1b0337d7ead041a2424dbad61ae626a44a3aec7b	2
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
25	0x6def55d2e18486b9ddfaa075bc4e4ee0b28c1545	2