0x877df2606e92ef118c8b81bf76f0c48f8f98f133

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
5	0xd9a13cf1c0a61ffc2e82cbdc641f45f37c2b1c1c	4
6	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
7	0xb87d945cb5e1278a59dbb934b8e0c42e2b3045bf	3
8	0xac13be461746e3d495aa11a13eb2395746d91174	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x25c571a412f854e15780a710086d80f2953f323d	2
13	0x517be0f8201509821970cbfc0c70208a1d5864c7	1
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
15	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
16	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
20	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
24	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
2	0xd9a13cf1c0a61ffc2e82cbdc641f45f37c2b1c1c	8
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
4	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
6	0xdebf20617708857ebe4f679508e7b7863a8a8eee	3
7	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	3
8	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
9	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
10	0xac13be461746e3d495aa11a13eb2395746d91174	3
11	0xb87d945cb5e1278a59dbb934b8e0c42e2b3045bf	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc20a75670e372e105eacdfd9289a62c4d70ca906 liqliq.eth Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
16	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	2
17	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
18	0x1d472fbeaf88956a6174f9a19255f64c352a1421	2
19	0x864b726f65f4c5145b173d7d8368a07750f44d5e	2
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
21	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	2
22	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	2
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1