0xfd6a72d96813460157e0bd175e2668363cee5383

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x4a5573ee3f333260db50a385f6ffdac440fc80b1	19
3	0xab62db154051070f8dd3ac4ed0a5f33691dcc0ba	6
4	0xfe3eb93a111c50502db7a2837f7f37a0ac3a820d	4
5	0x1d4b2b2a2ca8762410801b51f128b73743439e39	4
6	0x44e316efe537efc78738ee50b183b219f9a8b069	4
7	0xd4de6cc5a0fdb3fd0235bbeaa158a8a17bba0ec2	3
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xdf4f609134a84aae1d18dce8d863b099c6455598	3
10	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
13	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0x5d9a0c7f8302cb03bdfd1baf9a0f1f41dfb77850	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x90498db0564c44111907f5f1c1c3e4031715453b	2
19	0xcf0c8edaf6efe3d1116e0cac536648b9964104cd	2
20	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
21	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
25	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d4b2b2a2ca8762410801b51f128b73743439e39	25
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xa0cec4245e55248731539a3e696390d4d6c67519	7
4	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	5
7	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x44e316efe537efc78738ee50b183b219f9a8b069	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xdf4f609134a84aae1d18dce8d863b099c6455598	2
13	0xab62db154051070f8dd3ac4ed0a5f33691dcc0ba	2
14	0x9366cbc57587c1bc6eb4a02d867f429cd9b297c1	2
15	0xcf0c8edaf6efe3d1116e0cac536648b9964104cd	2
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x1107b6081231d7f256269ad014bf92e041cb08df	2
18	0x4a5573ee3f333260db50a385f6ffdac440fc80b1	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x73349a5bb3b0c3ea843d2d4a6a751a24aa10c041	2
21	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
22	0x4494ceb22830f949af3f747587dc550f21b4f7c8	1
23	0x6c45d815b299f9b148af7b9f3431b4aff79ca3f5	1
24	0x445c770bfc3cdcc4f06e7a33f899b94f0b4063b9	1
25	0x11c0a9126a53c458e25b7776864fe6a510230ea2	1