0x9ee6f42531adac0bd443756f0120c6aeed354115

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	85
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	77
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	38
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	32
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	28
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
7	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
8	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	22
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
10	0x69da17a9228fbf07ba0a0967ac5959ded66edccc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	20
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	19
13	0xc97dfc795b046653df9d06f022e7676190b5f406	18
14	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	16
15	0xeb1a5bacff5e0eadae194e0f744c15b8348c7408	15
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	14
17	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	14
18	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	14
19	0x028171bca77440897b824ca71d1c56cac55b68a3	13
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
21	0x8a4f0327984f556a00221e293f336b9f99281be6	13
22	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	12
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
24	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	11
25	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	72
2	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	52
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	37
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	33
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	29
7	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	26
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	25
10	0x3ccb30de69528abfa0745eb965836f59b7109b7e	25
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	23
12	0x1d22397edfc4edf622d692050635bfc1febf1404	18
13	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
14	0x498c5431eb517101582988fbb36431ddaac8f4b1	18
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
16	0xeb1a5bacff5e0eadae194e0f744c15b8348c7408	12
17	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	12
18	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	11
19	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	11
20	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	11
21	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	11
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
23	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	10
24	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	10
25	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	10