0x95d17bae7dc1a56393ad271ebe3361c7f5c4864a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
2	0x3cd751e6b0078be393132286c442345e5dc49699	2
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
4	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	2
5	0x52b996ee24c19fad778c51b5178315fb140f56ac	1
6	0x54f8c3a4bde3c32b13d0bbef18b9cf0a43359237	1
7	0x5dd160591fd08c72367f42e10763b1a7d9a5c382	1
8	0x5ebc9c2a1921b996a527d9c7e16d3bed15d1607f	1
9	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
10	0x7d7a25d9b1dee8eb48cba30d8600194cde3dfecb	1
11	0x8051a3742dc054f18f56813b64b8092365f0273d	1
12	0x95bc9fa374ffd156a474947f5e59681ea722393e	1
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
14	0xa9fe4601811213c340e850ea305481aff02f5b28	1
15	0xaf06a3ef2697c5ba816731e104f254aa8cce45c6	1
16	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
17	0xba4f03e49cb9e7bd353d8654b065528858549959	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xd1e42621492c14066b788c016225ae9ef5214add	1
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
21	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	1
22	0xe65b41378dca9c1d91aec2f68493f79dbf9edec1	1
23	0x0650d780292142835f6ac58dd8e2a336e87b4393	1
24	0xfb7451b4854bba3211dd3b47e0d1e33272095117	1
25	0x1c5ed2c3026609bc6c42df48b819f70b917fb6c3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x2a51d4183fcd87d980ec5b35046092cd1f011f19	3
5	0xe7ec8d4da7d165ef58ba4e38b4fad761c48aa64e	2
6	0x2a51dc2e7ee21da317d0516ac7202a192e8a1f19	2
7	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xd2dfc8c6b1a995e74200a85798b3143dc6497afb	2
10	0xd2d6765729b79334273ed5c8db9ab6e4de9d7afb	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
13	0x0650d780292142835f6ac58dd8e2a336e87b4393	1
14	0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce	1
15	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
16	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
17	0x2a5186df887e0025b0a1f0a1af2dad78c8661f19	1
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1