0xfe2eb6a93bd6cd8bbc727d6df7b0ed98a545a63b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	84
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	8
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
6	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	3
7	0x34036c984fc443615caf86794f98664fc77a6e36	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	2
10	0x6ab5db247edc159406e7f929eaa5ca2f6fc82fdf	2
11	0x70982310f7d6fce224c777427cb28f5fd5588223	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x06b7b03f4201a55c75868b558394b6cc68c13729	1
17	0x06b7b03f4fdbef2bab84ecd1c0c24ee566c13729	1
18	0x06b7b04859699fe5d49ccff0cca666a4ce393729	1
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x50bc751ca18e54e99759f1be0de7a23f74a3b800	1
23	0x06b7653b985a8d817aef480065fb22cbb6313729	1
24	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	86
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	56
3	0x06b7b03f4a5281b83bfe639ba609c49212c13729	22
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
8	0x06b71601983ea14307c3cb4264ef6d3968af3729	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x06b1c3d32bebc9c6c5942606e54b17c9b87b3729	2
11	0x06b718ae961cd5e9cc59df328d6d7621be4b3729	2
12	0x06b7653b985a8d817aef480065fb22cbb6313729	2
13	0x06b7b03f4201a55c75868b558394b6cc68c13729	2
14	0x06b7b04859699fe5d49ccff0cca666a4ce393729	2
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
17	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
19	0x06f65064661a3fa7c9a410eed6815bbf33133729	1
20	0xd0f8c343d8511ac210cdbd2f67ded8cb60103afc	1
21	0x06be75cccb739b832a77744d77e3b3405ef13729	1
22	0xcd411a3313fb5a4ef51bd600a658a269f2614ad8	1
23	0x862d31f028cd9a4f82dad712219fb2a947f6272c	1