0x58c31531ca189e73c006686d935cb54d0d5e58b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
3	0xb16fe5134bcef6454c158653d1bb5a50d6e0168e	8
4	0x028171bca77440897b824ca71d1c56cac55b68a3	7
5	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
7	0x7da8e2a56901552a1affc74063569e533c6a77dc	5
8	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	5
9	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	4
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	3
13	0x660802fc641b154aba66a62137e71f331b6d787a	3
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
21	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	2
22	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
23	0x588572e7da78c2bfe83a7cb20d2d82fe8f9e1fe4	2
24	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	11
4	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
6	0x135896de8421be2ec868e0b811006171d9df802a	7
7	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	5
9	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	5
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
11	0xf256cc7847e919fac9b808cc216cac87ccf2f47a	4
12	0x028171bca77440897b824ca71d1c56cac55b68a3	4
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	3
17	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x3993d34e7e99abf6b6f367309975d1360222d446	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x83d87dc3d62a9d1e5034241e05c5cc924cacb66f	2
21	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
22	0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4 MIM 2 Delete label? SushiSwap Delete label?	2
23	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xb16fe5134bcef6454c158653d1bb5a50d6e0168e	2