0x402410e6ecc3724f185f029eeb7bd57753c6e07f

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gfynfa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8235ed3eaae46846d6a97726b69f2953d1cd21d9	37
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	12
4	0xbb6a33875cd4cabc57c11746264f4529c8a58e76	11
5	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	10
6	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	8
7	0x59728544b08ab483533076417fbbb2fd0b17ce3a	8
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
12	0x798e9dbf975bcfe74be0fa3f9f3ed24d208f74f1	5
13	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	4
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
20	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
21	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	3
22	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	3
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
24	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
25	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
2	0xa4b6dcc943ca6adba19db08a05bc9b7c06839d7a	17
3	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	12
4	0x798e9dbf975bcfe74be0fa3f9f3ed24d208f74f1	10
5	0xe5714bccba00c3d52bf59ab678b90a2f163a9f25	9
6	0x6ed6edd90ce0c383e22207f8cd851bd7831775b8	8
7	0xbb6a33875cd4cabc57c11746264f4529c8a58e76	6
8	0xbeb0cc70138709433330739e88055ecf5cbd9d3e Binance Deposit Delete label?	5
9	0xe57e201bc220a9b4f9ae1fd16a355176585a9f25	5
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
12	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0x6ed6edd4320e01a2619db3340e880db7831775b8	5
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xbb6a33855cc090d2218aebce978fb824c8a58e76	4
16	0x159acbbae4232e85f80583aea17fdeb9ac177e93	4
17	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	4
18	0x98c23e9e36e52d34d92db18212c2ea79f4e16f5c	4
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
21	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	4
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
23	0x159acbba14e47a95bb9dc38997fea62ba3177e93	3
24	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
25	0x4656491a40ff89ced961e589944d739fc7f644b2	3