0xb595fc4d8e1c10e7bfdf3cbc21179aa368ef253b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	37
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	31
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0x2b5634c42055806a59e9107ed44d43c426e58258	10
6	0x19fbe3164822862c174fee3a1e540a9cd6cd1acd	10
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
9	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	8
10	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	8
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	7
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
14	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	6
15	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	6
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x6e93e3d1f32d0dd0588ae1a4e4022ef78f52cae9	5
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
23	0x7fba4b8dc5e7616e59622806932dbea72537a56b	4
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
25	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
2	0x53f2b22f09416f6f9afeebc824087b45199c4ff3	24
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	17
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	16
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	14
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
8	0x498c5431eb517101582988fbb36431ddaac8f4b1	11
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
10	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
12	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	6
13	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	5
15	0xbaad7ada12bd9b59f7d6667ad7e9a9961456d6d7	5
16	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
17	0xe3d9988f676457123c5fd01297605efdd0cba1ae	4
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xd42cc574566ee0a9a68d6e0b871553cafc70f4cf	4
21	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
22	0x6e93e3d1f32d0dd0588ae1a4e4022ef78f52cae9	4
23	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
24	0x28978c5d8aeaf995bf393d8773e24d4db4e87a66	4
25	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	4