0x0e5f66b574a062ef40fba97216d5628d2b427ba6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
3	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	2
4	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
7	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
10	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
11	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x797aab1ce7c01eb727ab980762ba88e7133d2157	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8f4b73dc1514bff9aa321613f139f74734aa76a7	1
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xac171c8bba42f033c25bc4f4a881a0685ec16ba5	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
3	0x5e767aa6204ece873c7d9405c4bca49cd3e0bf39	3
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
6	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
8	0xafe3c57ee40955a70cc67ac9cec48f609f8f3952	2
9	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
10	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	1
11	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
12	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	1
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	1
16	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	1
17	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
18	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x498c5431eb517101582988fbb36431ddaac8f4b1	1
21	0x5165d24277cd063f5ac44efd447b27025e888f37	1
22	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
23	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1
24	0x797aab1ce7c01eb727ab980762ba88e7133d2157	1