0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	125
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	118
3	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	113
4	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	83
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	44
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	44
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	40
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	37
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	33
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	32
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	31
12	0xa90996896660decc6e997655e065b23788857849	31
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	30
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	27
15	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	25
16	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	25
17	0xfcba3e75865d2d561be8d220616520c171f12851	24
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	23
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	23
20	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	22
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	22
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	21
23	0x618bd6cba676a46958c63700c04318c84a7b7c0a	21
24	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	21
25	0x085a2054c51ea5c91dbf7f90d65e728c0f2a270f	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa12431d0b9db640034b0cdfceef9cce161e62be4	151
2	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	118
3	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	97
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	93
5	0xbfcd86e36d947a9103a7d4a95d178a432723d6ad HitBTC Delete label? Hot Wallet Delete label?	64
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	44
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	36
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	34
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	30
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	30
11	0x80787af194c33b74a811f5e5c549316269d7ee1a HitBTC Delete label? Hot Wallet Delete label?	29
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	27
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	27
14	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	21
15	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	21
16	0xbd660c8749b36be241c2a9aaf61ede24dfe706d0	21
17	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	21
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
19	0x681bd23f6128db3f9b8914595d1a63830a6212fa	20
20	0x6a7d367f7713e76fe08b1fbc5f46bbf0c205fb59	20
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	20
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	19
23	0xa90996896660decc6e997655e065b23788857849	19
24	0xfcba3e75865d2d561be8d220616520c171f12851	18
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	17