0x8dc906834c5d4e702b8c7b53ac843dc851f3cb93

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0x2e25800957742c52b4d69b65f9c67abc5ccbffe6	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x0a1ab972612489a1a362f42559bcd281fbec0786	3
7	0x5c49e0386215077d1a3ecc425cc30ce34ec08b60	3
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0x31a69b3d430a08c711faca9c2c0b4a50f593626b	2
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
11	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
16	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	2
17	0xc27bfe32e0a934a12681c1b35acf0dba0e7460ba	2
18	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
19	0xd2d19439e84fcbaa7d4c755b3e15b1cb67cea17b	2
20	0xf0cb358be145bdad4f441f6a568f76a3de5a70b7	1
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
23	0xf38522f63f40f9dd81abafd2b8efc2ec958a3016	1
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
4	0x54b05a8772a8f7e63cfa9eaf6373a82930e8c887	5
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
7	0x89b0f9cb8e58c5113d69995f144e5f94e1243ba1	3
8	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	3
9	0x0a1ab972612489a1a362f42559bcd281fbec0786	2
10	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	2
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
12	0x5c49e0386215077d1a3ecc425cc30ce34ec08b60	2
13	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
15	0x0ca7a25181fc991e3cc62bac511e62973991f325	2
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xaf73c2df6a4374d058b105c82ada5d62e4a0b7bd	1
18	0xc27bfe32e0a934a12681c1b35acf0dba0e7460ba	1
19	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xd2d19439e84fcbaa7d4c755b3e15b1cb67cea17b	1
21	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
22	0xea2b4ab299541053152398ee42b0875f2d6870df	1
23	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xf0197018c4e24bce46e583b804815cb61f76fe7a	1
25	0xf38522f63f40f9dd81abafd2b8efc2ec958a3016	1