0x3fd8462e467708e5d1dd4ad6becf4058d4ccbd8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x338ad53f251a7a9a1e4644f91802edbd0683175d	18
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
4	0xf6da2c3bc6bb46694f69be2eaabd14a5e7a93280	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
8	0x1ff679e192d014af4ce869e3f386a318ebee10b0	3
9	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	3
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0xc065f11cf134c71bfbdc82b16d17229aa9116048	2
12	0xd4c256e6b4b62b211ec9b321bd177c2e9c4f54e7	2
13	0x40154ad8014df019a53440a60ed351dfba47574e	2
14	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
15	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0xa5808a5b7324084c212f8b86e6795440f69ad419	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
21	0xe4256c47a3b27a969f25de8bef44eca5f2552bd5 ExpiringMultiParty Delete label?	1
22	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
23	0x04598b3c8e4793dee22aa2ab1cd2d354c394c9a1	1
24	0x078bebc744b819657e1927bf41ab8c74cbbf912d	1
25	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x338ad53f251a7a9a1e4644f91802edbd0683175d	23
2	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	23
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x4f00cb549334b8c9ee3ca7e27a90fb5898595133	3
6	0xe2de090153403b0f0401142d5394da897630dcb7	3
7	0xf6da2c3bc6bb46694f69be2eaabd14a5e7a93280	3
8	0xe4256c47a3b27a969f25de8bef44eca5f2552bd5 ExpiringMultiParty Delete label?	2
9	0x06601571aa9d3e8f5f7cdd5b993192618964bab5	2
10	0x510a7cd4ba40f7b6643f566a5d45ea55f5cd8d0e "metaog" on OpenSea Delete label? Bitscale Capital Delete label?	2
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
12	0x001b6450083e531a5a7bf310bd2c1af4247e23d4 SushiSwap Delete label? UMA Delete label? UniswapV2Pair Delete label?	2
13	0x565d95832b0d55536baf151fca5bbbcb411a6df2	1
14	0x1824df8d751704fa10fa371d62a37f9b8772ab90	1
15	0x1d50c4f18d7af4fce2ea93c7942aae6260788596	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
17	0x717170b66654292dfbd89c39f5ae6753d2ac1381 Cryptex Finance Delete label? ETH Vault Delete label? ETHVaultHandler Delete label?	1
18	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	1
19	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
21	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	1