0x46891da2185aa8691b1cca637cd32a54a998d690

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	21
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	20
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0x3f1d074b3978291551e8bf204af97582bb2d09c5	11
5	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	9
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	9
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
9	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
10	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
11	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
16	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
19	0x708396f17127c42383e3b9014072679b2f60b82f	3
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
21	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	2
22	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	2
23	0x9ef773bd58575e295e6c51b972a3999a9af71559	2
24	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
25	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63a3f444e97d14e671e7ee323c4234c8095e3516	21
2	0x135896de8421be2ec868e0b811006171d9df802a	20
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x3bb543e1d6a8530b9277dae75d94dc811e9c1c5d	14
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
8	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x498c5431eb517101582988fbb36431ddaac8f4b1	6
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x11cc47baff77362070a92d05a1ec83ecf5e60817	6
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x3857625d8952c49afef605ba8c837861e8c22193	5
17	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
18	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	4
19	0x556672afd82648836847c23fe73f38c5ad1c5b95	4
20	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
21	0x351f5a3d6a73a8f353af59043cb29881c949a3a4	3
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x3f1d074b3978291551e8bf204af97582bb2d09c5	3
25	0x583729f4b4c17fcc1e1a19bc2a7b0d2e07e09399	3