0x4368927f8621e4965d9509bb28d4f9a2493fac95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	21
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
5	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
6	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
7	0xfa6e8e97ececdc36302eca534f63439b1e79487b	5
8	0xe240496565eb09bf4402732872ea4d76c0c1af05	5
9	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	4
10	0x25121eddf746c884dde4619b573a7b10714e2a36	4
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
13	0x648450d9c30b73e2229303026107a1f7eb639f6c	4
14	0xc6704b07c496550674146d6c779cbf06b1d36ec8	4
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
17	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	3
18	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	3
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
20	0xd7f87d9586cdf337458e4afc6158a6fd63ad04ad	3
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
25	0x14f57c24e4727f0e5c2524c6c0b4e0b9b4232850	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	33
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	27
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
4	0xae28b6a84d0753ef9a9a84eec28485f960dba573	14
5	0xd7f858fbcc7138819c1e2ea875d29b6501ad04ad	13
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
7	0xd7f85ab07640e190b049dbe6e75609cc6df004ad	10
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
9	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	6
10	0xd7ffa39ecbd6091e4357d3c4bac9965460ad04ad	5
11	0x25121eddf746c884dde4619b573a7b10714e2a36	4
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
14	0xae280726f0ed35b89934bf0954f390db7e61a573	3
15	0x648450d9c30b73e2229303026107a1f7eb639f6c	3
16	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
17	0x59fc5b18a7354f1476db2533efae947a3cae61bb	3
18	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
19	0xe37c7f6550f5b2163ef34f329559eac12afdd6ec	3
20	0xae265ec00a97ab223cbc5093b5a18c0699dba573	3
21	0xe37c1fc244c7f1a5522bfa079055f07aa80dd6ec	3
22	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x14f535c266e0a1100a7242de3a1e2d3867bd2850	2
24	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	2
25	0x14f54633a4b2747742171977234270308e412850 Coinbase Deposit Delete label?	2