0xa5e67b7485fbcf046df2e3aef0f4ed058be1f444

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	31
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
9	0xd48645e2a42237772b39277d2d4c9d6fab434bdb	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
12	0xde530fab33ee89f3acb016a61a67ad5d7c7db6f2	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
15	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
16	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	1
17	0x0b56c4ca5f0b4b0a9df1cb2bd56653f5b2a03e9f	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
24	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
25	0x67054183db455d74839d1ea11f7e497350f64c71	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
2	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	21
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0x97471d29abd88f30ec139eae822d96117ac7ca5d	2
5	0xd48645e2a42237772b39277d2d4c9d6fab434bdb	2
6	0x0f8b5a795c01e7e454e5f413b4101787fe325a6a	2
7	0x46c9c17ec6604d557b70c928844d54d2f83992e5	1
8	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x88e6a0c2a07c9d976850075e71f466300e3f5640	1
11	0x8f56dda04d0afd9b2213823dbfd8440ec9412934	1
12	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
13	0x0f8119a010205754171625d1b5f0586575475a6a	1
14	0xea928a8d09e11c66e074fbf2f6804e19821f438d	1
15	0x0f812bed70b14336c51442939b8afdb4da4b5a6a	1
16	0x0f814b1fb25b97b48888b2c42f5da6c594325a6a	1
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
18	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1