0x74bd99d47ccfc1f369cbe9dd350ae971dd4d7f50

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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?	10
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
4	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	3
5	0x8f22f2063d253846b53609231ed80fa571bc0c8f	3
6	0x2d69bab9738b05048be16de3e5e0a945b8eeef3a	2
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
9	0xe3e5a229bb873293a86fc5a2edbbed13c26c49fc	2
10	0xc3998364f8944d003de7ae50b5c71749edad40cb	2
11	0xe51fd999a18b033a672811c40918151b8a5c7da5	2
12	0x85b931a32a0725be14285b66f1a22178c672d69b	2
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x708396f17127c42383e3b9014072679b2f60b82f	2
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
16	0x2938b2a7ebf9a59645e39d51ec5eca2869d6c53d	1
17	0x0ed67daaacf97acf041cc65f04a632a8811347ff	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x3df364ed7e8a887f7f9c240f7e281a4ea05ce03f @dinizbrdoteth Delete label? myart.eth Delete label?	1
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
24	0x3f3ce07e77d2d3c422c8d2b8bcc62245d998a286	1
25	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x674056b933f62cc533b0b4c56889c5ddb53e6de0	57
2	0x1b22aea1b0700ec4800ec3cdce30d893343e6de0	30
3	0x6746e7ce2ee3a366235c13655b504338e8ae6de0	22
4	0x56f3540931d5607cbe697054081e6965ee8b3eb0	14
5	0xbc96980ebb0559babe4e0d9db6f318f0a592d5f2	9
6	0xf24d7f8d0ade08b71ac0ef00ab8ee73a794309e6	8
7	0xbccce68827cd5aedc747f37f1d0b15ab394cd5f2	6
8	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	6
9	0xbcc248ec7851d5fc9c6865df1a17319ddd1ad5f2	5
10	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	4
11	0xbd7070bbabedbfc08a433a51ab88e55d91c383d7	3
12	0xf2483e02f4f1c08ded107e2852c850a2164309e6	3
13	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	3
14	0xb72d4fd4eed667695d7652796df06cfe5e1aed05	3
15	0x56fffd73654efe2f032035361d001c4f3b8b3eb0	3
16	0xf24d2b8440274d39ea54a8cafae63f7f94cf09e6	2
17	0xfe360b072c16a8d20379875202fbbdc330692cc6	2
18	0xd95c312598383d2fb3b4b551d5b89de94342ca68	2
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
21	0x8d2f21e71f084aeb33b45739a6ca8d9671d1bdc5	2
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
23	0xbcccd87203381dc1f5810365eaa612e5251ad5f2	2
24	0x317ec1fbe64ded4fbdfa650dc9e5db2e4946f5d0	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1