0x5ca15ec1c088b742db09782da177c3e47dbffb33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	10
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
4	0xd662908ada2ea1916b3318327a97eb18ad588b5d	7
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0x87da823b6fc8eb8575a235a824690fda94674c88	6
7	0xf5194c3325202f456c95c1cf0ca36f8475c1949f	5
8	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	5
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
10	0x068af1ec336344cd122b9811ef90d2384519005f	4
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
12	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	3
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
14	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
16	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	2
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
18	0x548ad8308af2fc72ebfc8f179745c2aa642295d6	2
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
23	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
24	0x70540a3178290498b0c6d843fa7ed97cae69b86c	2
25	0xccac4ec5a64679cd4bca0985ec426db36117f19e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	10
3	0x87da823b6fc8eb8575a235a824690fda94674c88	6
4	0xa890a96d2f20e760e866b5266b48250c44753982	5
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
6	0xdd74aaf4726f021ab0b9ea664801c6057a3378c5	4
7	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	4
8	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	4
9	0x068af1ec336344cd122b9811ef90d2384519005f	4
10	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	4
11	0xd662908ada2ea1916b3318327a97eb18ad588b5d	3
12	0x58f05967c680dea52c27a7263fd6d5fc2ee8e776	3
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
15	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
16	0x386fe07db7d72e94cd7be8145d64a0281e06224e	3
17	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	3
18	0xd9cccf725f84cd427fe6989329f70a275b3cd9ae	3
19	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
20	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
21	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	2
25	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	2