0x3c0a69d5b87cc1cd3797d6c4c8c236e28a59a7b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	170
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	61
3	0x7dac2d63d75d1b3caec6decdbfac54426da2cb82	38
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	36
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
6	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	25
7	0x2b5634c42055806a59e9107ed44d43c426e58258	23
8	0x34c04634ac027b24eb348cd655749dd6aa814b9e	23
9	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	19
10	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
13	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	14
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
16	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	10
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
18	0x49bfe711fbd3185969aeaa8a0a8a54c63951fa7d Bancor Delete label? Converter 634 Delete label?	9
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0x564286362092d8e7936f0549571a803b203aaced	9
21	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
23	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
24	0xab659dee3030602c1af8c29d146facd4aed6ec85	5
25	0xab9bef8242c2b97772ae239a5d71c60496a06334	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	133
2	0x0d063ab98aeabea3ff3aa78b3a99046009d3e860	56
3	0x7dac2d63d75d1b3caec6decdbfac54426da2cb82	38
4	0xbe122d120cb41fe12e227753d71287c3938e57cb	25
5	0x34c04634ac027b24eb348cd655749dd6aa814b9e	25
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
7	0x41c36af0f0dc89a70b0ef9ca5f8f567aedba2a0d	16
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
9	0x422b809c7b25b3973a151cd1a84b09316fc773ce	13
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x725601022b2ea387f96c0a03e19747c450017537	8
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
14	0xbbb210ea3c86892960b8c2915d2347da48a0ff97	7
15	0x14c83c913eac239e3ef2486556fbfc21e7579ee7	7
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	5
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xab9bef8242c2b97772ae239a5d71c60496a06334	4
21	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	3
22	0x453c730cb96fa47272bc461c1a4e614cde54d996	3
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3