0x806df90d46864d0641e29b4d45d28e672a9c4e92

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	76
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
3	0xf5bce02e24313618ed2e8318dee2b86bf53cd53c "chadmansachs" on OpenSea Delete label?	33
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	20
5	0xf42ed7184f3bdd07b0456952f67695683afd9044	17
6	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	15
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	13
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0x575ccd8e2d300e2377b43478339e364000318e2c	12
10	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	12
11	0xd8857e7da2d6e05667c5b9218f97efaaa671f44a	10
12	0xf3f21961fb9fa273b7e8e0006a6b8b9b25427293	7
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
17	0xe5191066dacbc1a9fae39b6d739df2f6aee12045	5
18	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	3
19	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
21	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	3
23	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	3
24	0x24f537ec93a7086d5ef29da247b4b8446ca405d7	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	145
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	68
3	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	62
4	0xf5bce02e24313618ed2e8318dee2b86bf53cd53c "chadmansachs" on OpenSea Delete label?	16
5	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	14
6	0x6c3753838827357c77252643a474695ffdd4dd46	13
7	0xe5191066dacbc1a9fae39b6d739df2f6aee12045	11
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x135896de8421be2ec868e0b811006171d9df802a	10
10	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	9
11	0xf3f21961fb9fa273b7e8e0006a6b8b9b25427293	9
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	7
14	0xd8857e7da2d6e05667c5b9218f97efaaa671f44a	6
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
17	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	6
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
19	0x93da7bfef32339d7bac485338624d92f86c0feba	5
20	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	5
21	0x726b4c9707adc2dd83387dd94d26af8f2650bce2	4
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
25	0x24f537ec93a7086d5ef29da247b4b8446ca405d7	3