0x5cadce51db28ab261e50743feb881a3f7aca0a69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	19
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
3	0x70b97a0da65c15dfb0ffa02aee6fa36e507c2762 BendUpgradeableProxy Delete label?	12
4	0x3066d9d60ce11275bd08c2e3e55855339421b0b3	4
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	3
8	0xc5315628e03ce0d6736867698543fe0d30f871d6	2
9	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x744e4f26ee30213989216e1632d9be3547c4885b	2
12	0x5998fff8b8a51af65f2983f7f09ef563a2753428	2
13	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x916308fc74a7b2237b13413907ed60989f9f9254 ponzy.eth Delete label?	2
15	0x9201eae4d7414e36b67c539c72a3919ac024cc47	2
16	0xb4f853ce84c05ee1dfe03971a13c45b057db335c	2
17	0xd0e442f48b54bee5a2eaf864b8f59b6d140b01bc	1
18	0xe98e9c9daae2d17319147c5e601b7bf488a8a206	1
19	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
20	0x08fa1d231580ff854db5513ae8f877a25dda9576	1
21	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	25
2	0xbc0b9c63dc0581278d4b554af56858298bf2a9ec	16
3	0x70b97a0da65c15dfb0ffa02aee6fa36e507c2762 BendUpgradeableProxy Delete label?	15
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
5	0x3066d9d60ce11275bd08c2e3e55855339421b0b3	6
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
7	0x5998fff8b8a51af65f2983f7f09ef563a2753428	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x916308fc74a7b2237b13413907ed60989f9f9254 ponzy.eth Delete label?	2
10	0x9201eae4d7414e36b67c539c72a3919ac024cc47	2
11	0xb4f853ce84c05ee1dfe03971a13c45b057db335c	2
12	0xc5315628e03ce0d6736867698543fe0d30f871d6	2
13	0x744e4f26ee30213989216e1632d9be3547c4885b	2
14	0xe98e9c9daae2d17319147c5e601b7bf488a8a206	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x7a86afe46e59ca1b3e3ebef3cd8911c8a4fcc0d1	1
20	0x827f9b47012a2a9eb0046dece208572b8017e73b @Opx_Syn Delete label? tupamaros.eth Delete label?	1
21	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
22	0xacd054f83c0b852d02503191e2c26527a7e72b1f	1
23	0xd0e442f48b54bee5a2eaf864b8f59b6d140b01bc	1
24	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1