0x33d3b460a6763077491d623a882c4d5910336263

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	25
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
3	0x261c8dd841977e67b82493d70f3554082d9c3e91	6
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
6	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	4
7	0x028171bca77440897b824ca71d1c56cac55b68a3	4
8	0x6c5024cd4f8a59110119c56f8933403a539555eb	3
9	0x9645b3f4397529f7398e7b59c27d91594bdb51bc	3
10	0x261c87460956e31281879dfc0ea987bcbdc13e91	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
13	0xf3679bba66c6c7b58988bdad8c7e5b4fb3ef8531	2
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
15	0x261c0e7ea6c52feedd622136593185a00d853e91	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
17	0xaf5c88245cd02ff3df332ef1e1ffd5bc5d1d87cd	1
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
19	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
20	0xd2b3734fda87cdab9b96d359103e1001805d8d12	1
21	0xf366c52a6fffd5ef33afee8b9a0e75826aef8531	1
22	0xf367007fc95d53cf4502e1c1e79e0527a2018531	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x261001ff63f6b617479fab91bb9179bd5807fe91	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	23
2	0x135896de8421be2ec868e0b811006171d9df802a	23
3	0x261c8e597edfe7e0b8ca68be2fd1ef44fae73e91	16
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
5	0x498c5431eb517101582988fbb36431ddaac8f4b1	9
6	0x261c8dd841977e67b82493d70f3554082d9c3e91	8
7	0x261c87460956e31281879dfc0ea987bcbdc13e91	6
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
10	0x9645df4fb1c64fa1e379929b69bf74b0bd2e51bc	4
11	0x9645b3f4397529f7398e7b59c27d91594bdb51bc	4
12	0xf3679bba66c6c7b58988bdad8c7e5b4fb3ef8531	4
13	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x96451bdc1a802ab24ec261b1807927bb4d6551bc	2
17	0x63a3f444e97d14e671e7ee323c4234c8095e3516	2
18	0x2619e52bad15b8b82886892f49f792868b003e91	2
19	0x964c59ad7802826ecfed64895551893bd1e351bc	2
20	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	2
21	0xf366c52a6fffd5ef33afee8b9a0e75826aef8531	2
22	0x2618b022fdf817f9e985c6b92e94051c5ce73e91	2
23	0xf367a2881baa4f296b4bbb02ffbb7a5703fc8531	2
24	0xf367c51c7a90779a906d488b7b263bf503498531	2
25	0x028171bca77440897b824ca71d1c56cac55b68a3	2