0x03338e3245a3d35d4dc39c8c41ef32a384cf1658

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	41
2	0xf35a92585ceee7251388e14f268d9065f5206207	9
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
4	0x4d99acd7888832d78bf7d6adc5325ecc79578e43	6
5	0xdf9307dff0a1b57660f60f9457d32027a55ca0b2	6
6	0x028171bca77440897b824ca71d1c56cac55b68a3	5
7	0x2c4c69cd154330a7681d5eff7f08dce9a7a6a3db	5
8	0xa8eb7fdb899fdf68d613b212238235d045c8b7d8	5
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
10	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?	4
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x08c4cb92b8a172ca86477f370e3f472601f731b1	3
13	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	3
14	0x18008a3d4de136e090d0a71cb1de601fc8246225	2
15	0x05ec93c0365baaeabf7aeffb0972ea7ecdd39cf1 Aave Delete label? Aave interest bearing BAT (aBAT) Delete label?	2
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
18	0x5dadd63870fd823b3c091356f5f9dc7d68258948	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	2
21	0xab9f4f8deef776deceb47b5b97aad55515b64ebc	2
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
23	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	2
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
25	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	39
2	0xa8eb7fdb899fdf68d613b212238235d045c8b7d8	16
3	0x3456fa7bcc6935d4708a02869421cbe8fff20d49	8
4	0x8980ca788040c974fc5043d0b36f0430c0a9967a	6
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
6	0xd2e01374854f5487814e206686407cdf8dc7d6bf	5
7	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	4
8	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	4
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x028171bca77440897b824ca71d1c56cac55b68a3	3
11	0x18008a3d4de136e090d0a71cb1de601fc8246225	2
12	0xf35a92585ceee7251388e14f268d9065f5206207	2
13	0x08c4cb92b8a172ca86477f370e3f472601f731b1	2
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
16	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
17	0xa366b733cf6019d907e16bf8e22171877124b6ed	2
18	0xab9f4f8deef776deceb47b5b97aad55515b64ebc	2
19	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
20	0xd2e01376451f99b2094e68c879ba65248dc7d6bf	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
22	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
23	0x345c32d909cbb21472bf8422c9644c7751820d49	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x345bc354e181949228ae2cb170ae66b173820d49	1