0x998a30cc97703b862e32b16ec32dba9712a8117a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x504985c1ace62378a3f1c6aa19d09be9d35786dc	21
2	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	20
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
4	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	14
5	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	10
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
7	0x9c0caeb986c003417d21a7daaf30221d61fc1043	8
8	0x352a9d61537063781d5bdab36e8dccf540d6a595	8
9	0xd580c94576d8e35d4175f4fddf589d8282c297e6	8
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	6
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
15	0x7fba4b8dc5e7616e59622806932dbea72537a56b	5
16	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	5
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
18	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	4
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x5039cde9ed71256be27a36440380f36cad45d270 TransparentUpgradeableProxy Delete label?	4
21	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	4
22	0x47dd00ac318bca1e1432024a6c917838a2554dab Gnosis Safe Proxy Delete label?	4
23	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
25	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa724193e799c67084ad1a3556676a4b6901a5e4b	27
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	18
3	0xa72419374af51e17cff206aeb491d035901a5e4b	16
4	0xb07b38c91e85c3bf4a33bcf8421191940b05bf81	15
5	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	14
6	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xeca50d30bd337c13342b0ea5ff616e138edec5a9	8
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
11	0x1c4d686f6b7c1dbcd887955654f3278bb5f87dd4	6
12	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
14	0x6b92ae6319dd09cc0a41cb5ad24c171c3c3e5485	5
15	0xa4a2d9374af66524a472600610e88aa96a5731a2	5
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	4
18	0x185411920259330b3867b14058e4e8bcf280fe3b	4
19	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	4
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x467194771dae2967aef3ecbedd3bf9a310c76c65	3
22	0x1c4d3cc3c95902fabdad14463dcfea6a6aca7dd4	3
23	0x352a9d61537063781d5bdab36e8dccf540d6a595	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	3