0x14ccdc12d069439ac08a5fe64a5231449856d6eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	16
2	0x146c8e409c113ed87c6183f4d25c50251dffbb3a	16
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
4	0xfbb5a71025bef1a8166c9bcb904a120aa17d6443	9
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	5
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	5
10	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	4
11	0x24e8a208646255ff63e0981da665a6ec0ba0b722	3
12	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
13	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	2
14	0x62eb3b93c18c7d70012c2b8eac1c79f476e721b3	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xfb327a3e584f2af87b3c4c93e91fa80df28d1ea2	2
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
18	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
21	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0xfb3297c1a3f86e8613a58fcbfa5c5d6e5f741ea2	1
25	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b0452743d913684e02248d6d89a251433a0b722	190
2	0x24e8fc8645e55f0b6a688bddbf2bfaeae3a0b722	18
3	0x24e808ff6d40d77981ce8f473f15ef34f082b722	15
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	12
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	8
7	0xfbb5a71025bef1a8166c9bcb904a120aa17d6443	8
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	7
9	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	6
10	0xfb322b70d18cce4dccc4d7b07296771c38741ea2	5
11	0xfb32f868af046ce17435465786365baee4b41ea2	4
12	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
13	0x24e8dc9c1a810f1af099bce5289dea9e9db1b722	2
14	0xfb327a3e584f2af87b3c4c93e91fa80df28d1ea2	2
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
16	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1