0x99bff024fb9e3d6e66118bbd1d342466d37ec8bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	5
2	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	5
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
6	0x3cfae5199a3f05151b7d97278362f0a5fc24c468	3
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
9	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
11	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0xa8076ae31e4b6c64d07b1ed27889924a962a70d3	2
17	0x40a3e5778f66835265602f92d507aec708c2c0ad	2
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
19	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
21	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
22	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
24	0x028171bca77440897b824ca71d1c56cac55b68a3	1
25	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cfae8bc22a324875c6f07d9ce45fefe2f22c468	129
2	0x3cfa318db97387b71cf8bd93b1a3da8510e6c468	94
3	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	13
4	0x3cfaed3f2d0941084e1990b21b770c856f24c468	7
5	0x1982b2f5814301d4e9a8b0201555376e62f82428	5
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	5
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
8	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	3
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
10	0x6a202ff3683844d428cd5db0359507535798e6a2	3
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
12	0x3cf9c504d74e1ef7e9e0ed7f4c30b9906b24c468	2
13	0x6a21fce43c096026a0806b58a0325ab3ba98e6a2	2
14	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
16	0xa8076ae31e4b6c64d07b1ed27889924a962a70d3	2
17	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
18	0x977b6fc5de62598b08c85ac8cf2b745874e8b78c Aave Delete label? Aave Ethereum cbETH (aEthcbETH) Delete label?	1
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
21	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe23f638b76270cdb223eb981647bf4dabb6a7b53	1
24	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
25	0x1a7db09d22ea51eed95c15b48edf19857d734c58	1