0x3059aea6011d83bfdf2da7b4299da5d00d0f1237

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba30a255a23fc6e864f1195eaccedf1eeac9a64c	1167
2	0xb76c291871b92a7c9e020b2511a3402a3bf0499d	775
3	0x01e176828454368f60898f04025dce3bcfe76ab5	688
4	0x673d140eed36385cb784e279f8759f495c97cf03	127
5	0x92c1f48ad7ef2ae00801620325af996f843293a3 Gnosis Safe Proxy Delete label?	124
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	106
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	102
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	40
9	0xf00cf75957e81d66deb711c2e3ebc218be51ecf1	33
10	0x78f2819541efe00c918c72204bdd1bc922c94012	29
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	22
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	15
15	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	14
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	13
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	11
18	0x4c508567eaea699f61483c933184d351e7ecb862	10
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	10
20	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	9
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	8
23	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	6
24	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
25	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe82e2baa772d55a07e6f80fb64090d21819dedf0	50
2	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
3	0xe82d079a29f7f930f290679a7b892623d69dedf0	43
4	0x9b211eda320b50da32b43cd67edb52654cfa2ab8	26
5	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	23
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	22
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
8	0x92c1f48ad7ef2ae00801620325af996f843293a3 Gnosis Safe Proxy Delete label?	22
9	0x0f04bb6a3280097652dae7ec27320ad5a55378f7	18
10	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	17
11	0x2281e47b3ccaa4cb455dfb255d684c6be5551165	17
12	0x95a4350e1cb5e795d3ebe8bee63d9183de5449d1	16
13	0x4bf60c46be4198f753d51af31c07aa09ede58e10	14
14	0x87d1b1a3675ff4ff6101926c1cce971cd2d513ef	14
15	0xc3b8bbd76c78a0dfaf47b4454472db35cebd1a24 definn.eth Delete label?	13
16	0x254113bf01a47b89a1d198991565db5f9cedb6ae	13
17	0x3c6cf50343d972db4373a3e8482c9681efbda6f6	11
18	0x658bd9d4b7cca52be80f138e080abc575dcaa641	11
19	0xb4c5edc1ae285556f73e98ddd6153ea8b1075365	11
20	0x36c0c37b44c751f9f30e05ca7ece4632fa1f6ab0	10
21	0xd6d7a2ba73fc1fd37ad921b82e0da8f62a685e26	9
22	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	9
23	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	9
24	0x08ceb8bba685ee708c9c4c65576837cbe19b9dea	9
25	0xc7533a98d653be43d19beb522a6a7e1aef427658	9