0x18219230ae5550d06f4fa844d3a74a51c7da0f77

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	62
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
3	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	14
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	8
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	8
7	0x84c01bedfd964a4125d6e1d5b00dd5e5fdda90c2	7
8	0x15d9cc6f558240c5ac0b1d01c62034b246d7c96f	7
9	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	7
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
11	0x0c488193f50fa771c0aa854afcfc6d05034d7b3d	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x2f4c60587311b603109b7fba9e3bee66f1e84eff	4
14	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	4
15	0x2d102f8a8bde49dc498a3414240c8a816dba9818	4
16	0x5d153d1f417a544ed3d9fb526e6e294e9a3be22e	4
17	0xf358fd2632dc492bb302ee04293d6aa3b67ac726	4
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
23	0xcdb7f6ead1239f575dbd967af5ab47887718f43c	3
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
25	0x3a16be975a1af38222f284d3eee129c7cd438c2e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	8
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	8
5	0x2f4d1ea1520cf3cadad3be91d3757437c4404eff	8
6	0x2f4c996cf7732efcb72d2921f363932e8b404eff	7
7	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	6
8	0xe16a54506c6d0e0fc9f698a3fe1d507954c6d36b	6
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
11	0x2778ee3bfb63a5708a2fe681bfa781c22ebe163d	4
12	0x0a7f9e52d21a2d24e689017cbd42fe8f1e671478	4
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
14	0x0da92aae10b71125a6f4072db207a3068f88072d	3
15	0x2f4c60587311b603109b7fba9e3bee66f1e84eff	3
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
17	0x427c43900e98fdd998a3aa3e37e72b44ba089ba1	3
18	0x15d9cc6f558240c5ac0b1d01c62034b246d7c96f	3
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
21	0x72fa1f12564e7c61c56971bb9363d8d2fb534614	2
22	0x562ea6fffd1293b9433e7b81a2682c31892ea013	2
23	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
24	0x2f02cf8dd20e7840c0c10b94cc82325b56445698	2
25	0x2ae31b28be40a62c8da5c518ad90f31ca9c7fd23	2