0x3f883adb7c35c146fe0b08d0d528a0b71649435f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	393
2	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	325
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	121
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	85
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
7	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
9	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
10	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
11	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
12	0x0a9f8b90d2bc2b126fceb93ee747c2b707e23764 Uniswap Delete label? V3 Pool Delete label?	10
13	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
14	0x06bfac47528d0d6a2de3b1ae5d8214ad45b4b945 LTO 3 Delete label? Uniswap Delete label?	8
15	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
17	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
18	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
19	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
20	0xa339d4c41ad791e27a10cd0f9a80deec815b79ee Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	6
21	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
23	0x79e7140f2d1b08b9e44468ae9ad830301d04596a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	4
25	0x7cbee2f89305beb746e2b0807365119a8ff2513b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	412
2	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	393
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	121
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	85
5	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
7	0x60744434d6339a6b27d73d9eda62b6f66a0a04fa DSS Flash Loan Delete label? Sky (MakerDAO) Delete label?	22
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
9	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
11	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
12	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
13	0x0a9f8b90d2bc2b126fceb93ee747c2b707e23764 Uniswap Delete label? V3 Pool Delete label?	10
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
15	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
16	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
17	0x06bfac47528d0d6a2de3b1ae5d8214ad45b4b945 LTO 3 Delete label? Uniswap Delete label?	8
18	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
19	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
20	0xa339d4c41ad791e27a10cd0f9a80deec815b79ee Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	6
21	0xa85b93983767729fcceac60e32a0bf87cd632108	6
22	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
25	0x60af8cf92e5aa9ead4a592d657cd6debecfbc616 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4