0x4cef52869aacbdb295694ac8f9bc9007edbe1d15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	23
2	0xb5e25babda6a327915caf51feb34a6596fe22fdc	8
3	0xfc7b1dad07111c77c5d619043d75ac9a19680760	5
4	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	4
5	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	3
6	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	3
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
10	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
11	0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
14	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	2
15	0x6eb211caf6d304a76efe37d9abdfaddc2d4363d1	1
16	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8e3a59427b1d87db234dd4ff63b25e4bf94672f4	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
21	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	1
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
24	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	20
2	0xb5e25babda6a327915caf51feb34a6596fe22fdc	8
3	0xfc7b1dad07111c77c5d619043d75ac9a19680760	7
4	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
6	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
8	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0xfe99e71b6074720db7c89d4d89d9c54012770e5d	2
11	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	2
12	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0xf1b4863e037cb5ee480b83b88e72d85c9c58329e	2
15	0x61d06f153b5323c9f13c2d3fe63d917514ff1915	1
16	0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd	1
17	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
18	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	1
22	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
23	0xb4393456152510f13b617b4cf17a185d220105d1	1
24	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
25	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1