0x07ea411d66f9b43bb41164b73993ca81caa74882

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	28
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	22
3	0xfe55b5962e7469c72e27e2ac2fe67721f49def27	10
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
7	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x33eb589cb9fb8ec4330f4f46fbaf3483b6a530a6	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x550301e3e18009e67a115f9fa067f9d7a62073df	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
14	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
15	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xe3a4f7959f4e4aac08ae3029d3a707ef4ec6da95	1
19	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
20	0xec30d02f10353f8efc9601371f56e808751f396f	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	1
25	0x3ea94abcbaafb7e2bfe63a0dbe8ff06a077ba9ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	21
2	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	10
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
4	0x550301e3e18009e67a115f9fa067f9d7a62073df	7
5	0xb05228a9370d15f09e8b4cfe22c18351455bfa59	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0x7af2bed88bcfe3350573e39b26e44b9ee7694e31	6
8	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	4
9	0x32801ab1957aaad1c65289b51603373802b4e8bb	3
10	0x7f9c86521a120189b4cc9b112d845c5ccfeec64a	3
11	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc389a2f0e3e4503d0760ec9538797eb38985b8c7	2
15	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x2f55cc4e5c448a123bafc9f473ae88618854f4be	2
20	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xde39de9c84f07c64c3d9e7d50625bd117af67950	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1