0x23443c67362b06efd93ec22368d9ec889433eb9d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
2	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	14
3	0xfc947bfa5540a7f63d3df050e47ab5cc7fb4ebd7	13
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	6
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
12	0x575ccd8e2d300e2377b43478339e364000318e2c	4
13	0x2c4df79ab5875fff0987db6b29fb5d878a642dde	4
14	0x47dd00ac318bca1e1432024a6c917838a2554dab Gnosis Safe Proxy Delete label?	4
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
16	0xe28fbe83b3ac5ba34cb636ca8ef89e54a4c97259	3
17	0x6b1ecbbd69eeaf8d089bdce4daaa4165f8c3ff11	3
18	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	3
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x35101c731b1548b5e48bb23f99edbc2f5c341935 BHSc$ Token Delete label? Hakka Finance Delete label?	3
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
22	0xd7537aa6ce5e9eb3d3c8a76c54ac860604c21d71	3
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
24	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
25	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
3	0xb72d73a7bd00996874c742b1f25b40fc3fb638d3	11
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	8
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
8	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	6
9	0xc762fedb985b1338ab533a77f8f852f2cf3c554d	6
10	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	5
11	0xdbaec0201156589d42d44ff8d5ff8f42467d862f	5
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
13	0xbb19896460a911d611b0aedce754e139c7106692	4
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xad1488d9fe22d5892ff6b74db7237d9b2c65de45	3
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x35101c731b1548b5e48bb23f99edbc2f5c341935 BHSc$ Token Delete label? Hakka Finance Delete label?	3
19	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
20	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
21	0x478893fcbfffc3283fece2a216229e1c34093980	3
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xbb1fae47b18db8d842d1f3bee9591bc095106692	3
25	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	2