0x054f9541b0b24a49f9dac8e2cefd59dbec58daca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa710c854ede0eeaf84ea272363083cfa547dd552	9
2	0x1d4110777b6df639fadeb98e31e59b4c9d41e129	7
3	0xe3ff9221ffb43e0d2e572ee96c9655db3a8272c8	5
4	0xe3ffd5ed76c28b75be1321b943b665d6285c72c8	4
5	0x4f50ab4e931289344a57f2fe4bbd10546a6fdc17 MultiSig Delete label?	4
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xa84a353583710a687722deed1e2cf8d84a423f8a	2
9	0xa84a577e7e7aa8d759636b46ab5785d648a93f8a	2
10	0xa84ab9cd4768cc88acd3d360d7ec3c64b2423f8a	2
11	0xe3fe477ab4ce606deed67e200fb42922455c72c8	2
12	0xe3ff52b636f14c3f417e89dc60e3eaa2448472c8	2
13	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
14	0x4b3fbb00359cba1dd0ae4fd7f6ca0f691cf05107	1
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
22	0x752af2bf9dbbc1105a83d2ca1ee8f1046d85b702 Gnosis Safe Proxy Delete label?	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9d9ee2d2b617267f2c4b1736833ce99a30589e04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3ffb9230cfe44bb41b333ae11a4aefa828472c8	9
2	0xe3ff9221ffb43e0d2e572ee96c9655db3a8272c8	8
3	0xe3ffc7959ba3e5ca37ff78aaa58e9f5313ac02c8	7
4	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	4
5	0xa84ab64d0f36496711ea0ef58d139d67ba673f8a	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	3
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
10	0xa84acd7a0389daa19d576810620e9f0fb0a93f8a	2
11	0xe3ffd50b50783fbf5c18ab5f2ac7b890316c72c8	2
12	0xe3ffd5ed76c28b75be1321b943b665d6285c72c8	2
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0xe3ff0ebeadfde15f24de98804073b2c1a14572c8	1
15	0x702167fd08d8c5b2e892a32d56238a4ab28472c8	1
16	0xe3ffb282078fdf539bbf21e313a119bc186072c8	1
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
18	0x4b3f489c0dd744e81b5366a3df67f19fa3845107	1
19	0xa84ab9cd4768cc88acd3d360d7ec3c64b2423f8a	1
20	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1