0xa1f2e3e7c0a15b6b5b25ac72d2f8aca7ec0260b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf42ed7184f3bdd07b0456952f67695683afd9044	8
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	5
4	0x66e4940caa9cb91797710d74810a924bb26bdb31	3
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xf15054bc50c39ad15fdc67f2aedd7c2c945ca5f6	2
9	0x66ce4fdad78baaeecaae3e1dd78805d864d25117	1
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xa1f2e3e7c0a15b6b5b25ac72d2f8aca7ec0260b4	1
13	0xd27a458803a9c78600f3599969c0f1f9c7c312ff	1
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
20	0x5beae3dbd27eb95ed6a2481fe4de608e783afd4e	1
21	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
22	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	24
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	5
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xf15054bc50c39ad15fdc67f2aedd7c2c945ca5f6	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5beae3dbd27eb95ed6a2481fe4de608e783afd4e	1
9	0x66ce4fdad78baaeecaae3e1dd78805d864d25117	1
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
13	0xa1f2e3e7c0a15b6b5b25ac72d2f8aca7ec0260b4	1
14	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd27a458803a9c78600f3599969c0f1f9c7c312ff	1
16	0x1b41272fc5a78d5f4a3fcdfd0878dfbb1e38deef	1
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
18	0xe10d32321785634c4b1595b66cb2e145c9c49a65	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0xf674d17cf22a7e4b1e0002afacfd63f593aa4c32	1
21	0x4f12ac5d8af7dbe17129f6289a5b0a84e159bd66	1
22	0x5a50a2bc68e5b96ebe2291a81b67f9b1dd882a86	1
23	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1