0xb2cf7363808d4ebdc7d987f7a91fb5bd9440d83c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	23
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	18
3	0x2882a5cd82ac49e06620382660f5ed932607c5f1	16
4	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	13
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	12
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
8	0xe9bead1d3e3a25e8af7a6b40e48de469a9613ede Gauge Delete label?	6
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
11	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	4
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
13	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	4
14	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	4
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
16	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x73f5e5260423a2742d9f8ac49dea6cb5eaec465e	3
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x4731cd18ffff2c2a43f72eae1b598dc3c0c16912 Gauge Delete label?	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
23	0x9eb0aad5bb943d3b2f7603deb772faa35f60adf9 pickling SushiSwap LP Token (PSLP) Delete label?	2
24	0x9e1126c51c319a1d31d928dc498c9988c094e793 Gauge Delete label?	2
25	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	16
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	14
4	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	12
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	12
6	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
7	0x498c5431eb517101582988fbb36431ddaac8f4b1	9
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
9	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	6
10	0x63a3f444e97d14e671e7ee323c4234c8095e3516	6
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
14	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xe9bead1d3e3a25e8af7a6b40e48de469a9613ede Gauge Delete label?	4
17	0x9eb0aad5bb943d3b2f7603deb772faa35f60adf9 pickling SushiSwap LP Token (PSLP) Delete label?	4
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
19	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	3
20	0x98cb55a9ce905c6bb8e6e05dce52309e905ec624	3
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
22	0x6e8a4cf1d9e4f7170f2aec09028e613ae475206b	3
23	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
24	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2