0x3c8c2a111eb1e47d55acb6d5d2b96d5936210e04

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	7
2	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	5
3	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	3
4	0x31b3505945e5e4386c7cf955c552fdb2048a5563 @poorlydrNFT Delete label? meeps.eth Delete label?	1
5	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
7	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
10	0x53066d7fb8ae2711b23ae1f1ed1c2c605e06912b	1
11	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
12	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9bc2371d8f361f1d9379d2387918ccc84e8a34b8	1
15	0xbcc4fd1aebe8f4afa257c513d5d68400397aea18	1
16	0xd389c600b302c05e619a25112b27ea07c62a6c8c FELIX Delete label? Transparentupgradeableproxy Delete label?	1
17	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	1
18	0xe7fde327d35ad6014d249acdea3b827a81bd9965 UniswapV2Pair Delete label?	1
19	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
22	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
23	0x0c05c2593262b21bb4b7da775197a223d042fa29	1
24	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	9
2	0xfc2b70a3928ac6240bafb9313a6136d2ff6480a5	5
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
4	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
6	0x3adba296c54a0d2d6e0387ff42fadf09532b646b	1
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x490e7339d7350ebe1356c3b3b9c6fa82e6350e57	1
9	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	1
10	0x62865d9318ec2dd2717ff9bfb81fa4dc7dfed7cc "HYPIO" Hyperliquid Referral Code Delete label? OpenSea User Delete label?	1
11	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
12	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	1
13	0x820474a280e355e087e892f32702e29226bb066e	1
14	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
15	0xb1dc7a69cdec5e1ab06b9faf2a7d0634d10bc107	1
16	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	1
21	0xc7b4c17861357b8abb91f25581e7263e08dcb59c	1
22	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd389c600b302c05e619a25112b27ea07c62a6c8c FELIX Delete label? Transparentupgradeableproxy Delete label?	1
25	0xe7fde327d35ad6014d249acdea3b827a81bd9965 UniswapV2Pair Delete label?	1