0x847b970b7bb86619d0e540d8f5ca11e1d21ce7b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	39
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	28
3	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	10
4	0xec30d02f10353f8efc9601371f56e808751f396f	10
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
7	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x6c44e47b53ce126de8b4d1957bbf049bfce0281a	4
10	0xd262b944e2effca0855c43023d3f1843b0ee6fb1	4
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
12	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
13	0x873f0eefe1019dd97c5b25943709b7959af897f5	3
14	0xb36a21c8f6bdc0d73f9f5b85ae53ef56deac9302	3
15	0x4982a0d3485461a90790fefdd2bb2d5bf6ac4640	3
16	0x909bcdb1049fa52b79cc4feb8dc2c7e9d7110d1a	3
17	0xf90527db54465e33a056175befd76c71d156e8c0	2
18	0x2fbde631ebd141937243737baf1548dade53f70e	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x7f4a752cf5e512671f111022f860be0c10141908	2
22	0x81b47c0803e94768bdb05b9b00b18d609579dccb "cripWOK" on OpenSea Delete label?	2
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
24	0xa833608d1b36b9519a9307105c6005cb629b9801	2
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	21
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xbe2e55be6f1fdbbf801bd3a7695d61d86b63b816	9
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0xcf75a970a511f6cb0c456daa5056f71dc68b2bc2	8
7	0x4982a0d3485461a90790fefdd2bb2d5bf6ac4640	7
8	0xb65cebf1371ab5e3748331004f652cd6c8f86abe	6
9	0xd99c18e1dcc4bca525c76fe1b0e1a6c545d35538	6
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
11	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	5
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
13	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
14	0x79018f629424e330a365d5d721f0b4a99a703332	3
15	0xd262b944e2effca0855c43023d3f1843b0ee6fb1	3
16	0xd86a58fd6b19bec2d95ad6b75c547a5c99a60269	3
17	0x7f4a752cf5e512671f111022f860be0c10141908	3
18	0x81b47c0803e94768bdb05b9b00b18d609579dccb "cripWOK" on OpenSea Delete label?	3
19	0x9960407690605dfaab135ccf3c10be33d87ff117	3
20	0xb36a21c8f6bdc0d73f9f5b85ae53ef56deac9302	3
21	0xdbf14bc8ae942c69d1369404692ca7232693de90	2
22	0xc2c94fb028bdac9c4537a9b2ad826e67af97100a	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
25	0x33635021fbbaf47ac6b1f10e0b3aeb590dbff0d9	2