0xa8cccf5d907d780cbb30e75517a7d04f0326e560

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	12
2	0x548e2a0302ed4b351b33dfb566eb3cd09128f863	6
3	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	5
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	2
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	2
11	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
12	0x49bfe711fbd3185969aeaa8a0a8a54c63951fa7d Bancor Delete label? Converter 634 Delete label?	1
13	0x319bc0ac68f8bc9f693110133dd00d624a118e30	1
14	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
16	0x700b7c28edb4de91f4be7469208c90da978261a2	1
17	0x7bf65e769a10c2ca28e690d7f1f8cf58cd8c7185	1
18	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
20	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
21	0x1c50726d771992e744b06e7cf57592eab7969b06	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0x168dd3974331f406c83874d6db2ea0e1e2c8b433	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0x37da00e763b8cef370770118d3db06471f8e8e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	11
2	0x649e06b6e96f8481e9b2f5320340cf529dba9f65	4
3	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
5	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x2966a029f93cdc7344f1d2c72ae980af0cb736cc	2
8	0xa99531e7489caa4023e1b9e5405a16a7ed6ea6db	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xcb4704fe24c742c0bb9d9b538eb9e18deccbc6d2	2
11	0x043788b4ec8f0593e7c10e3c0f44b55b4033ace4	2
12	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	1
13	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1