0x28d804bf2212e220bc2b7b6252993db8286df07f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	40
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	25
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
4	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	11
5	0xe9707ace136fba87486d75ee0c598e16c18dfd71	10
6	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	9
7	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	9
8	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	5
10	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	5
11	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	5
12	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
13	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
14	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
15	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	3
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
18	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
19	0x5dfae56e344b18bc7cd3b8350721ffdd12ff2b3c IntegralPair Delete label?	2
20	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
21	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
22	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
25	0xf894fea045eccb2927e2e0cb15c12debee9f2be8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? PleasrDAO Delete label? Treasury Delete label? pleasrdao.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	66
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	40
3	0xb2e92227ea88afd1656dddde5338a0b37615fced	37
4	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	22
6	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	22
7	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	18
8	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	8
9	0xe9707ace136fba87486d75ee0c598e16c18dfd71	7
10	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	6
11	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
12	0xcd91538b91b4ba7797d39a2f66e63810b50a33d0 ArcProxy Delete label?	5
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
15	0x86632848578699919df3944fba490a614ed762a3	4
16	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	4
17	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	3
18	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xc798cdd31d567885c64465443b34c03515325330	3
20	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
21	0x4317d259fcce32ebbb508c27b12f4afaca074ae3 ARCx Delete label? ARCx Treasury DAO Delete label? Gnosis Safe Proxy Delete label?	2
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
25	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	1