0x899ac3cca1fbd76e787514cadefa79eea9aee5a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
2	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
3	0xc24b54d9b47f36206e2410d193070006af129882	4
4	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	4
5	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	3
6	0x1a2854e5ee927356866862c77270af811ffe90e2	3
7	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	3
8	0xc47155637237fd889a7b0ca57f6e90da7781b4a3	2
9	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
11	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
14	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	2
15	0x631048ccd275b3d23c5707ddec9a0341b110f433	2
16	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0x8a9cab46c487f794ac481f4f2834e79e3965c8d6	1
19	0x0df13eefa7e6b8ef50f5f9082669f557e8853cd1	1
20	0x3a73bc8caee17ac042efdd2cbf40501aa1c69064	1
21	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
22	0x4e962bb3889bf030368f56810a9c96b83cb3e778 Aerodrome Finance Delete label? CLPool Delete label?	1
23	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
24	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
7	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	1
8	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
10	0x9a1a4f2513a4242c381a718459b1cab1088a9302	1
11	0x9a1afe482e8f6a61489f9b9731a9ec431b3e9302	1
12	0xdfe5f275020def30993f042174fc2d335678b626 Aerodrome Finance Delete label? CLPool Delete label?	1
13	0x1a7db09d22ea51eed95c15b48edf19857d734c58	1
14	0xfdbe37618db60984e54ee71a409d4a75cc8f6f42	1
15	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1