0xb0331b22161ca290a15f825a29c008dcb5e1ff68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80fcfdd18c0b83a1827f5964d4d1b214db16adc5	18
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	17
3	0xaf507437c26a0b63286996ed3892160ea4b20f43	16
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
6	0x3bfda5285416eb06ebc8bc0abf7d105813af06d0 Auxo (Prev. PieDAO) Delete label? MultiSig Delete label?	11
7	0x39714f25675ba2bb4f71f328e58d496e3e691f6a	11
8	0xbab795479bff02c6ef52a10a54a95a42a1afa456	9
9	0x688c3e4658b5367da06fd629e41879beab538e37	9
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	8
12	0x4fdfe16ab420be9b534dc5779f7365cd41802e61	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
14	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	6
15	0x908db31ce01dc42c8b712f9156e969bc65023119 CAN_CREATE_TX Delete label? Safe Delegate Delete label?	6
16	0x59daa74f2d15c87aac435ec18cb559f92490c100	5
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xcd4046ae93690aee64025543ebd31121d9c53501	5
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
21	0x0310dee97b42063bbb46d02a674727c13eb79cfd	5
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
23	0xd416ca40c76f164c4c325aba1ee69c570ae87b01 OpenSea User Delete label?	4
24	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
25	0x00ecbc627adc68cb377c26282d0d070e8362ed71	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0x1d22397edfc4edf622d692050635bfc1febf1404	20
3	0x39714f25675ba2bb4f71f328e58d496e3e691f6a	13
4	0x2b999717f82ccbd0afc7185cb83da0020fcbdfe6	10
5	0x688c3e4658b5367da06fd629e41879beab538e37	9
6	0x962d2ca01c31d1dddd209df6352c00b33cf3cd0b	8
7	0xc1f626fc2c5bace9ce58e9517e34f4acd850d811	8
8	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	8
9	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	6
10	0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5 Auxo (Prev. PieDAO) Delete label? Treasury Delete label?	6
11	0x80fcfdd18c0b83a1827f5964d4d1b214db16adc5	6
12	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
16	0xcd4046ae93690aee64025543ebd31121d9c53501	5
17	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x5d472c9edece12a75ed7c0584dd02407cb5b47da	4
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
21	0x6de77a304609472a4811a0bfd47d8682aebc29df	4
22	0xd9cba39d69d7ed588e73156c87f96983f103c612	4
23	0x59daa74f2d15c87aac435ec18cb559f92490c100	3
24	0x0310dee97b42063bbb46d02a674727c13eb79cfd	3
25	0xa1da0580fa96129e753d736a5901c31df5ec5edf AdminUpgradeabilityProxy Delete label?	3