0xa4d771c613922fd9a13e929bd50ba73261c788c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa295c1301e063728d733f9fb2155448fff9c70b7	3
2	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	3
3	0x43ddaa598f84c5c71388763f851dfc4c7e9dec84	2
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
5	0xa8e386048f07592ed9f0a7a7af696f3cb2221e15	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
8	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
9	0x83973dcaa04a6786ecc0628cc494a089c1aee947	2
10	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
12	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
13	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	1
14	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	1
15	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xcceb09c6d9bb5e9eaed77475b610e6019af05cde	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x0efb424c465dbd0a626359d63412838f727f2c25	1
20	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1
22	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
2	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
3	0xe257bb0223c5affe34ef57618427dc5121b0ec98	2
4	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	2
5	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
7	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
8	0x43ddaa598f84c5c71388763f851dfc4c7e9dec84	1
9	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
11	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	1
12	0x83973dcaa04a6786ecc0628cc494a089c1aee947	1
13	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
14	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x90579b5736cdea20f0e6478a5f0469622a400afe	1
17	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	1
18	0xa295c1301e063728d733f9fb2155448fff9c70b7	1
19	0xb2124eec8813a06443bbc73316566ea97dae2b32	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xcceb09c6d9bb5e9eaed77475b610e6019af05cde	1
22	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1
23	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
24	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1