0x996487fa28e3b994619db4b67a9e1c666341291f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	19
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	10
4	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	5
5	0x588307333baeca6581ab3e990bf7bf79b06750ab	4
6	0x365099302bcb1a2138e0ef7e1838f713ac7ed417	3
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
8	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
12	0x2cb9e71a5cf989008ba93dad8edb988ec1b4182f	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x94517612a9461f347888d1672efb265541ae99b5	1
15	0x9c39fa0f7d0276963b0c9b794822f8c773dd5795	1
16	0xa3f21010e8b9a3930996c8849df38f9ca3647c20	1
17	0xafd0d97cfff6e2ff1e82c445b7f7dff31c752582	1
18	0xcde503e62c60670d016fa9600c5fe6917e6dc8bc	1
19	0xd469da4e397ebf51940a3086f36848a666554319	1
20	0xdaffb0d2a0576ac7a43e333f307075d4ccaf0c1b	1
21	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x1c7208e324f56164c05ba8181bb34a866fef2770	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4aaf06009e7b5fd85db4e617ff0c2716aad05cf6	11
2	0x9c3963b76097ffe9f8e53a74cc398df2296e5795	11
3	0x9c3963b7577cf954a0e1993b540557e9296e5795	7
4	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	6
5	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	6
6	0xcb0169060834b6ff8b9bdc455a9c93c75a3c1f57 1INCH-SWISE Delete label? 1inch Delete label?	4
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
9	0x9c302701bee150a182e76f39f98afa92d26e5795	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x2cb9e71a5cf989008ba93dad8edb988ec1b4182f	2
12	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x4aa15f1f738a2146cdeb253691170557d1305cf6	1
14	0x4aa6928f27e831cb207ba5eb4d47ea11e7705cf6	1
15	0x4aac952362eb6278bfde626f10162be1ab785cf6	1
16	0x4aaf0600974f7a7e550ef66fc037a4e7b7d05cf6	1
17	0x4c411a19df99af8b53ae9e0f7652d769c35e7996	1
18	0x609f29c048c7e437f424886e1e94e737023a395f	1
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x721b49936b1ccdb9612d204ad27bbe59002e9ce9	1
21	0x748832b9d21ef8e1e9c059a43ce650c571d08e8d	1
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
24	0x8312a01c64fba9f5535e0fcab20330af4edea888	1
25	0x94517612a9461f347888d1672efb265541ae99b5	1