0x7ca9f02487e897b6468b3d5f6a92ba6e1961655e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
7	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
9	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
10	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
14	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
15	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xac795d2c97e60df6a99ff1c814727302fd747a80	1
18	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
19	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
20	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1
21	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
22	0xfb1ef4723392f2855d14aac6b7b6909227639c9e	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
2	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	3
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
4	0xac795d2c97e60df6a99ff1c814727302fd747a80	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	2
7	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	2
8	0x680a025da7b1be2c204d7745e809919bce074026	2
9	0x69ab07348f51c639ef81d7991692f0049b10d522 1INCH-USDC Delete label? 1inch Delete label?	2
10	0x59c38b6775ded821f010dbd30ecabdcf84e04756 UNI-AAVE 2 Delete label? Uniswap Delete label?	2
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
12	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
16	0x6e4410284eb4e2ada458de6b65e7065485fe756f	1
17	0x7566126f2fd0f2dddae01bb8a6ea49b760383d5a	1
18	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	1
19	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
22	0xb29130cbcc3f791f077eade0266168e808e5151e Aave Delete label? Aave interest bearing 1INCH (A1INCH) Delete label?	1
23	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
24	0xb4db55a20e0624edd82a0cf356e3488b4669bd27	1
25	0xbba17b81ab4193455be10741512d0e71520f43cb 1inch Delete label? ETH-USDT Delete label?	1