0xa36bc7a60d3a6f8a64e06de99650cf6ee3d3df9f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	30
2	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	10
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
7	0x7abe0ce388281d2acf297cb089caef3819b13448	7
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
13	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	4
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
15	0x3b44d00f97ae5874b3542f4bab9a87dbf8324ddf	3
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
18	0x9abd0b8868546105f6f48298eadc1d9c82f7f683 InitializableAdminUpgradeabilityProxy Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
22	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
25	0x0ed8721b9f1af5f0bea82d4407b56ef011dc7b33	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4163a3bbafe4a0b96b9492636a7d4d89fd440a8	16
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	12
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
19	0x9008d19957a0dae59458b44c9211c9650560ab41	2
20	0xa7d93fb5dbbce769d2f58db8a1631e1be82c030d	2
21	0x52af1a5c32b7e8bcf431f35a6e19c3eb0d1cb81f	2
22	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
23	0x4f493b7de8aac7d55f71853688b1f7c8f0243c85 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
24	0x8a4989e49408d2091f05a5d1b186a9df2ecacc10 StandardOFTAdapterUpgradeable (Proxy) Delete label?	2
25	0x3b44d00f97ae5874b3542f4bab9a87dbf8324ddf	2