0x9002bda1cf3ca32f638bbe7d4bd06be33695dd09

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc81805f3e8534350e0669ddb3261417db5ff869e	5
2	0xb76c291871b92a7c9e020b2511a3402a3bf0499d	5
3	0xd7012cdebf10d5b352c601563aa3a8d1795a3f52	3
4	0x8b1af1298f5c0ca8a6b4e66626a4bdae0f7521e5	3
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0xd471b6755eba924ad94dd9144ea50022010efccc 1INCH-VSP Delete label? 1inch Delete label?	2
8	0xc1a900ae76db21dc5aa8e418ac0f4e888a4c7431	2
9	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x028171bca77440897b824ca71d1c56cac55b68a3	1
12	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
16	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
18	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
19	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
20	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
23	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	24
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
4	0xc1a900ae76db21dc5aa8e418ac0f4e888a4c7431	2
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0xd471b6755eba924ad94dd9144ea50022010efccc 1INCH-VSP Delete label? 1inch Delete label?	2
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
9	0xda1b51d3844540478836d4a100876ef72b90d19e	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0xc81805f3e8534350e0669ddb3261417db5ff869e	1
12	0xd7012cdebf10d5b352c601563aa3a8d1795a3f52	1
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x028171bca77440897b824ca71d1c56cac55b68a3	1
16	0x074538635ed5eda65e3f9e7a5f2409ba580f738c	1
17	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4ce47493f64c516cadb7b177d001ae3792f735cc	1
19	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x5494d3a61369460147d754f3562b769218e90e96	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8b1af1298f5c0ca8a6b4e66626a4bdae0f7521e5	1
23	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1