0xa675d0598631414eff11d81c4831ebfea776c87b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
4	0xff3a1ecc915f6b8797b6fa27583876d47fb11154	5
5	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
6	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0x5bd89fc6e221a7cd0bea6657a80565913efbc153	4
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
12	0x3ba3c0e8a9e5f4a01ce8e086b3d8e8a603a2129e	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0xb9f344ea40a5a44733e88b5abf218e0d25fd7d7b	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
17	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	2
18	0x320c871b6f7721083604ffdd8070e64c1d3c5d7c	2
19	0x260f4f476a10a302d58b965d16d42af8e9219f6f	1
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x21f721f94062521bd4a2cb59b84c3e3fbf928610	1
24	0x0f33af99f3c124189b8da7c7be6dc08c77a9ddc7	1
25	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	8
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0x5bd89fc6e221a7cd0bea6657a80565913efbc153	4
5	0xff3a1ecc915f6b8797b6fa27583876d47fb11154	4
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
9	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
10	0xff3f0e61d5e0176a85867b99c7aeafeee7b11154	2
11	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
12	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
14	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
17	0xd162bffca9c9afb009d311c74cbadca8ad838253	2
18	0x1b33b8499eb6d681cdcf19c79df8a3dec9c652c3	1
19	0x3ba3c0e8a9e5f4a01ce8e086b3d8e8a603a2129e	1
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
21	0xff3a83efe642d462c36d7ebca2ca8fed14661154	1
22	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
23	0xff3af640a280be48ab156a2f390035cbacc81154	1
24	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1
25	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	1