0x82f1291ce66e8be1d53c2eace07872007f8afa88

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	9
2	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
4	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	2
5	0xa6a688f107851131f0e1dce493ebbebfaf99203e	2
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	2
8	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
9	0x7bea4af5d425f2d4485bdad1859c88617df31a67	1
10	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
11	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
12	0x891104333820725a4cf68338f3bdae7773f4e9b9	1
13	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
14	0xb59da143ba3197dd5ea3844f429d37a1c2b1afd8	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
17	0xcde24f566aea0ded222aa1b86b044948a1c5501c	1
18	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	0xdea285985373e978da051ce28171c1fb074c63f5	1
21	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
22	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0xefbca5f80ba21e6653e16e376fb753e631f06315 UniswapV2Pair Delete label?	1
25	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	6
2	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	6
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
4	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	2
5	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	2
6	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
7	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	1
8	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
9	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
11	0xd8562e02e8e5ca69cddb22c94e7558d5a1a20e68	1
12	0xef927cf6873bb54ba27820a5482f727ecf6d4a07	1
13	0xefbca5f80ba21e6653e16e376fb753e631f06315 UniswapV2Pair Delete label?	1
14	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0x1c1df3c3612e140b295f8d37636cbdaf209c2d99	1
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
18	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
19	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
20	0x7961b6c69ec7d7203cbecc4f3bf30755713a3822	1