0x39fd47d3cc8fdab8cc81a5857a3f4a90f51526a6

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subtlerebuttal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	75
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	7
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
13	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	4
14	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	3
15	0x9a29401ef1856b669f55ae5b24505b3b6faeb370	3
16	0x5bc4249641b4bf4e37ef513f3fa5c63ecab34881	3
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
18	0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a	3
19	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	3
20	0x396b4489da692788e327e2e4b2b0459a5ef26791	2
21	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
22	0x63046f01698619a3ea7ca2c8bb713e852fc16b78	2
23	0x34317e2da45fec7c525aca8dabf22cbc877128a3	2
24	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	86
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0x1982b2f5814301d4e9a8b0201555376e62f82428	13
4	0xfc0dca9420d5acedad0e7e6c2f19245a52c308c7	13
5	0xfc0dca9129b1a7ceac44144d1954d5d652c308c7	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	7
8	0x7746212d31b056f30344aefccdf4e38887ec0045	7
9	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	7
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
12	0x2018a080fb35135814d9edae7ab97024f20e761d	5
13	0x774664ca5b74f310a366e799cef006526ce30045	4
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
16	0xf56345338cb4cddaf915ebef3bfde63e70fe3053 @BoredElonMusk Delete label? bored.eth Delete label?	4
17	0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a	4
18	0x2cb9de4f9ace33719266b3e332b6f8756121bd0a	3
19	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	3
20	0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a Rarible Delete label? Treasury Delete label?	3
21	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
22	0x774d45865207d1bd7d07265de020b89b1ee30045	2
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
24	0x396b4489da692788e327e2e4b2b0459a5ef26791	2
25	0x7ba28080cee1a14c9f7fdb2e7dfe2a5b6c2c9c2b	2