0x36c5f005fc49f9742c9910964e86de27e7408700

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	15
2	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	12
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
5	0x19a573b228468f3bf917389f4e2d4f2997610f71	4
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
7	0x028171bca77440897b824ca71d1c56cac55b68a3	4
8	0x429789d9db0004ee4676914f683f5fd209f6ea90	3
9	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	2
12	0x4292516805b1b401828b80e53ac46e5c5626ea90	2
13	0xe94f3a8f7c38afa76b7c3a0d75c64429b72e837f	2
14	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc4180b5bef9be84c6e497de054ea48214146e122	1
16	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xe94f922a63f3a2d5db5d247b256d4dba422e837f	1
18	0x05e40c88c552972e305a4e1610fd79ab636a8d3e	1
19	0x0c66db09890e93a4ab132f8664fd98e6a3505a6b	1
20	0x0c6a171b90b4f5df7b4064df369dd638ff205a6b	1
21	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	1
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x4d6354cc17263a07664d2f8f9c309235db7dd872	1
25	0x4deb52126c693a1cd8a2a2db0b8f6857059ec196	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	10
3	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	8
4	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	7
5	0x7e65cf03c3cf72759ebefac453a4d9cf07b186db	6
6	0x429789d9db0004ee4676914f683f5fd209f6ea90	6
7	0xe94f314cccb320498312b6652d4ff7c26c5e837f	5
8	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	4
9	0x33e3106a9af4410e4a4397d7b303265ece2441d6	3
10	0x4292516805b1b401828b80e53ac46e5c5626ea90	3
11	0x9330a7ceffbd0a21ac1c29bff68436964f08e2d0	3
12	0xe94ff3d4def5060cceb622dd84a4a9f6239b837f	2
13	0xe94fc4c66419e7e561213ae64fce1860942e837f	2
14	0xb94cd8a1800b5a4b92d12b6a27dfc5047b3294f1	2
15	0x00090cd820f938639ef7c328429b035a14400000	2
16	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x0c6a171b90b4f5df7b4064df369dd638ff205a6b	2
18	0x33ee59b23ce8f81da0efa413fb4ae7ad5d2441d6	2
19	0x7a46caad96aa2093e6094d01355355d125ba6554	2
20	0xe94fba3f8ab08f921958d7866a693b821485837f	2
21	0x33e3a55d458a8d248f90b41c7ad94206272441d6	1
22	0x26b1dacbbfcba3d2b5062a0054e621e15ff345cc	1
23	0x31c3ce5822c4f088114bc1484541a0b0f9cfb7a7	1
24	0x2f4aec14370120677665d60cc6088fe4e2745efb	1
25	0x25cb1289447098a469752a646bb45f2f517146c5	1