0x3df2cd430fea13a5155b0540ad9adeb6d1594d12

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	2
4	0x3fda25f27211a138adf211f4c060f2149674be6d	2
5	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	2
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x89bd311dc5535e1db10d5bc15a2244dcdbd9a718	1
8	0xa8ccbc53b1f023d9054c1c539ac71f0055791bbf	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
11	0xd4139e090e43ff77172d9dd8ba449d2a9683790d	1
12	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
13	0xef59f7ca9ef19b5ee0217bb0cedab44c77c3371d	1
14	0x02c133b9fbffb8d2e8cb7b7a94c7c880b331c720	1
15	0xfd99a33acd96d60915522dc70f3b44e172ea03fa	1
16	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x66f4856f1bbd1eb09e1c8d9d646f5a3a193da569	1
20	0x7d39eeab3bf514b4896b520d3035ce034ed45380	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
4	0x54112875e7e00828a7fd3c918607458326a4efc0	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
7	0xb814be3f33c4bad5e093888f76ba8c61d2b05bf3	1
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
9	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
10	0xd2737e17c02ce6e883e5717d2bd550c464cc3bf8	1
11	0xd4139e090e43ff77172d9dd8ba449d2a9683790d	1
12	0x0000000000000000000000000000000000001a77	1
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
14	0x024b897b36f6b50a83514495fe025f26baee2c41	1
15	0x66f4856f1bbd1eb09e1c8d9d646f5a3a193da569	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0x89b4bb055fb3952c4ab21d89bdf91ab8f4d9a718	1