0x4738e29d2850111a97df9bafb127f5f6d61c69c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0x25c27ba86e01758b6033b6e2be53fff34dcc357d	2
6	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3f66181b1888d8ce83dd98eeca48632adc71a089	1
10	0x6d7fa72efd92d51643ba02946a70b8dc1e035c8c	1
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
13	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	1
16	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
17	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
18	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
22	0x4c249feb35795ec036c1cc156a78753e7bcfc1fb	1
23	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xebfb47c4c893b0d70339bec799dfdf546ef4a805	6
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xebfb7cc40608918674756947ce42587187f4a805	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
6	0xebfb1f57f4925e3ff150468092526454298ba805	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	3
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
10	0xe03b9d213bfa25ff10ceca4d110c65a2db9deeb4	3
11	0xef1ce5f335673d202d2c22c55a5a4bc9f94deaa0	3
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	2
15	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
16	0xd9d7afef198be56c137aaa278c7af3cd6cf5c113	2
17	0xe0301852076661d9c983691507008f3eadadeeb4	2
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
19	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1
20	0xcc3e306734d777395459eb224ce2c0cc5547c312	1
21	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
22	0xce79b2cb9dda48a8f98444d01a82aeac1155fc6b	1
23	0xe03183251de6239c7b58dc8a7e4cd15381770eb4	1
24	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
25	0xebfadf46443e683fce0a86835787968e37f4a805	1