0x399ee7da8beeacf852a4f578de2cb340abddbdb4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	214
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	42
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
4	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	21
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	16
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
8	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	10
9	0x7bb60609a88c6f290e3a4477d5653ffd03d865a3	9
10	0x82c14b996f95aaf2043e5061f06870223d2dc359	8
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	8
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
13	0x7bb64a6b7b8c1fc171958843311f2a45808b65a3	5
14	0xb1224c65fe02c7d16b3bd65d2e565d4b1886bee7	5
15	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
16	0xe12a15bad203112d6f92a74e00cf4d9d4e05abba	4
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
19	0x7bb6d95d9259a9a43f0149e7e2919e36b3b065a3	3
20	0xb1272fe061c8ec17497b5bf4591094ad7c09dee7	3
21	0xb124c743629a83d2fced5a86cd6e102b26482ee7	3
22	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
24	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
25	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c275345815c38657b5c1b51c64f8349ee8b65a3	124
2	0x7bb9147cb1ee3fe4e6e2a5303425c5f82b8b65a3	114
3	0x8571c129f335832f6bbc76d49414ad2b8371a422	101
4	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	43
5	0x7bb63c524f1f3fc6803aaf596cff2ec44b6a65a3	31
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	30
7	0x7bb60609a88c6f290e3a4477d5653ffd03d865a3	28
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
9	0x7bb6e92612222f60a09cc92c02209daace8b65a3	19
10	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	18
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	18
12	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	13
13	0xe12a38b0d399d6dbab6dbac6aabfb2545e85abba	12
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	12
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	12
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
18	0x7bb63e30a190183fc465b99302e966374bf365a3	8
19	0xb127b16af46b907ec72fa98f14f3d8e11044dee7	8
20	0x82c14b996f95aaf2043e5061f06870223d2dc359	7
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
22	0x7bb69640cc4d955c4a6438985676ecaa2b4165a3	6
23	0xb1272fe061c8ec17497b5bf4591094ad7c09dee7	6
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x82c1c8b9b73e33083b954a99d688d50e25edc359	5