0x023010bd0339f933fa4fcdd89fb53a4922b5ed63

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
2	0xbd537257fad96e977b9e545be583bbf7028f30b9	59
3	0xf7b3698a17ca50783bd6ed8217907a9713f56cda	31
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	21
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
7	0xf7b56fa0d35146e8d0a592fbce8d4dbf4ca06cda	13
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
10	0x93567318aabd27e21c52f766d2844fc6de9dc738	9
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
13	0x0de845955e2bf089012f682fe9bc81dd5f11b372	6
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
17	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	6
18	0x238089c3843c33fc2968c50032bef1fa6f6c5bd3	6
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
20	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
21	0xf7b399d4d6cdb8922cb3dea2a4f2cfbab13e0cda	5
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
23	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
24	0xf7b39e83d1d77c47e3f3686491a99979f2b56cda	4
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	60
2	0xf7b333147950e3fd5923de4a2ee523f8dbb56cda	54
3	0xf7b39e83d1d77c47e3f3686491a99979f2b56cda	40
4	0xf7b399d4d6cdb8922cb3dea2a4f2cfbab13e0cda	26
5	0xffb78dcbf5fc4ceeb8db0cf9f552996ab1bd4929	26
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
7	0xf7b3117200996c75f0d8fd3cf67cf5fc1fb56cda	21
8	0xf7b3d972fde6b99051bd8dddf739b27c71856cda	19
9	0xffbdbfffe5c83df388522d0fefad8c27cabd4929	14
10	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
11	0xf7b35b1176fba14de00ba8278b0d6f0d26da6cda	13
12	0xf7b3cc7a36512089477cfe0fc1af76aa3cb56cda	12
13	0xf7b3024fb8b708fe3b0410651763278d47d36cda	12
14	0xf7b5e2ec970e9cc41c2beadd0fd8134b97b56cda	11
15	0x333fdf9bff22ccab4bf5be67d8d5a19b29a59c15	9
16	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	9
17	0xf7b3698a17ca50783bd6ed8217907a9713f56cda	9
18	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0xffb71270cde725477c94e669a6e3ce2416ca4929	7
20	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0xffb8401ab0dc029b3e981c64f859f6e891bd4929	6
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
24	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
25	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5