0x3ebfd799f009a5e91d897e4c1be07fdb9458b56d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0xedb1a46f86be0e821366549b5b2796c9be8f1385 chartconnoisseur.eth Delete label?	4
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x7c4ebea2bf7bbbd314c26aa00a6585d241552a95	3
5	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	3
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
7	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	2
8	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
9	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	2
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
11	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
12	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xdd1777e6b249ec38193219770f9f08edb30093f8	1
14	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
15	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
16	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
17	0xfcd8bec4653de49df6793803d9075701c9f34d6e	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
20	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
21	0x59f7a66a2fbcaf203cee71359b51142238f85b78	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
24	0x7515be43d16f871588adc135d58a9c30a71eb34f	1
25	0x897249fef87fa6d1e7fedcb960c2a01ec99ecc6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x230068de4d3d02673af46bea5cf1110514552a95	29
2	0xedb1a46f86be0e821366549b5b2796c9be8f1385 chartconnoisseur.eth Delete label?	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	3
5	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	2
6	0x2300f3e0a722dce815168579b1e9c5ec91352a95	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
11	0xe3ef1b4559231bd811ec19da4382297315634579	2
12	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
13	0x0b292a7748e52c89f93e66482026c92a335e0d41	1
14	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	1
15	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
16	0x5c7af7bfd94cb9daebde66ed922a34d68949ee20	1
17	0x6010ec0088e4f4a7e98359bf623b0c955925ffae @crossing_panda Delete label? crossingpanda.eth Delete label?	1
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
21	0x7c175ed8c1fedafb30093514f5d45687954dac64	1
22	0x23081b0d37cc31a79a221aa8c70055ba73852a95	1
23	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1
24	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1