0x44d13b8a1d687fe1c532c1ad3d2b44fb25119105

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3f873829d132c4d3b9d760647903d3671bac7f9	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
4	0x2899f707687455efbb33e6129ff2547acd4adbc6	2
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
9	0x6a607a6d78ffa3b26d90954bea2e18776e7f2820	1
10	0x7626367d028b969a7930c28ee3ae18b20e83ecda	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
14	0x9d24e17ce3a83bee162282914d82025b5d1ba6f6	1
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
16	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
17	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
18	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe0eb63b4e18ff1e646ab7e37510e6eaf287ade3d	1
21	0xe80ec3bddf7bd927da342a4a65d2496cd035e053	1
22	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
23	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
24	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	1
25	0x04e78c6d72fd925c39203f21c57db89c2f4d6ce7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	4
3	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
5	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	1
6	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
8	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
9	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
10	0x6a607a6d78ffa3b26d90954bea2e18776e7f2820	1
11	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
12	0x73083dd6a937155987688f127da8bd217c1869ad	1
13	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
17	0x90da5958f67857c30069301278fb7e5b70d74aa5	1
18	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
19	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	1
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
21	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xce5be4b74b6217d14606c744ec8024562a56e406	1
24	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1