0x7811516127f7e9083ac7c5f65e213ab3443cff40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cfe51b61e25750ab1426b0072e5d0cc5c30aafa	122
2	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	11
3	0xf936dd44eab5f85ba61f14f7bfafecbb8e8626a7	11
4	0x5cb622c21ae335e7baaea7638ce097b3d172b827	8
5	0xaad22f5543fcdaa694b68f94be177b561836ae57	6
6	0x4fc7e3249a149c0bf729863f49cd2ff468f2412f	6
7	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xb0fa501e1f97d32133e742acbc499cf4d8840772	3
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
12	0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81 Balancer Delete label? USDC/DAI/ETH 25/35/40 #2 Delete label?	3
13	0x06473fd2c421cb413e96f733fa0e137505a2b6fb	3
14	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	3
15	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
17	0xd1a11ffc9606d02ec827efa49a379602e8c6c24f	2
18	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	2
19	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	2
20	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
21	0x8b4f928379bf64bf938fead19ca0c4241126a26c	2
22	0x49c9ea11b4933fe160f2383704655a5978ee6894	2
23	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
25	0x56da5bd530801df7b67e604078ebbefb7e32e8a3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x596f7383223db0d484fd220d0ab036e042bafea4	109
2	0x89722ea7e401c7e2fc69ca97522827db2efc5129	102
3	0xd6a6b3f238bd8e75d1d79e4e2fecb01932b5bb80	20
4	0xaad22f5543fcdaa694b68f94be177b561836ae57	11
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	7
6	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	5
7	0xdcd1965f236729943b371c018c2eb0f2d03fa43a	3
8	0xc0819e1e01204bcb9cb5a0a3be826afedad6edef Big Brain Holdings Delete label?	3
9	0x4fc7e3249a149c0bf729863f49cd2ff468f2412f	3
10	0x03a13bae4cc50944803561aaf705b562daa4286a	3
11	0x48d7f315fedcad332f68aafa017c7c158bc54760	3
12	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	3
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0x06473fd2c421cb413e96f733fa0e137505a2b6fb	2
16	0xca22a36c7ab8a59be72108f177f2c71220bda7ce	2
17	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	2
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
19	0x223bc79156cbb0a6d175ea6130cb382d01868df8	2
20	0x2c4e68531c28c4463686e2e00a88789df2c49b59	2
21	0xc59a0bf6f3e927801845bbfa4507cfbf18a75de7	2
22	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	2
23	0x5bc6ce69638f61d2af69d0387cab58a5f314fb69	2
24	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
25	0xfcba3e75865d2d561be8d220616520c171f12851	2