0x39fd60c5d585644e2d6084b0d659adbe86d450ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e49a5469d5dc2f6c734d721a3cad9c942042d9a	25
2	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	5
3	0xbd40733a2f223ff32195a759a81df25e35dd4dea	3
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
5	0xa05cf62e914f455c7f3a42b1a9080e118c859539 MommysPurse Delete label?	2
6	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
8	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
9	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
10	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
12	0xb941f9b7566e7108332a9ec187d222a1cc05e422 "doh_nut" on OpenSea Delete label? Top 100 on DegenScore Delete label?	1
13	0xc875ec84448bb026aab70ce52d28b3091eb65e82 @StreamZ14 Delete label? jshobby.eth Delete label?	1
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
15	0xf6e53b3aae671319a0f9d9ca7fac5f41599bc7a5 MerkleDrop Delete label?	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	1
18	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
19	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3904efc39b16e9ce6483e8beac623fca370286d1 "Dric" on OpenSea Delete label? SOTA Platform Delete label?	1
21	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	8
2	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	4
4	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
6	0xbd40733a2f223ff32195a759a81df25e35dd4dea	2
7	0x91dca388a5080f6b6aff0b4822a2cb5cfe56e18b	2
8	0x545b8761179d08e15ce4788bb028f2a4a8eff624	2
9	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	1
10	0x67fc8c432448f9a8d541c17579ef7a142378d5ad	1
11	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xa05cf62e914f455c7f3a42b1a9080e118c859539 MommysPurse Delete label?	1
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
16	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
17	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	1
22	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1