0xba97a559826f99d06636a8aca4a1dc868448be37

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	25
3	0xf42ed7184f3bdd07b0456952f67695683afd9044	24
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	16
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
6	0xfb8131c260749c7835a08ccbdb64728de432858e BitMEX Delete label? Hot Wallet Delete label?	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xb398ffef80144095b8712c70a0c09886c8151feb	3
10	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
13	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
14	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
15	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
16	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
17	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	1
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
23	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	20
3	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	19
4	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	18
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	16
6	0x8965599d2cd1aaf6615f4cdc45f32634658ec0b4	7
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	6
9	0x80a8fa3651b1a84d290517ff0965f7b474d94144	5
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
11	0xb398ffef80144095b8712c70a0c09886c8151feb	3
12	0x5d22045daceab03b158031ecb7d9d06fad24609b	3
13	0xaec325cf4f471bf7a7950681be0602cf8949d59c	3
14	0xed9d63a96c27f87b07115b56b2e3572827f21646	3
15	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
16	0x8bb3261da53bca98715c142b4924eb0876f48c13	2
17	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
18	0xae85fbd36b312f0325ba1a9afde333689df04492	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
21	0xf1010a72b15014c37d8323f8b1a525995454b7d7	1
22	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	1
23	0xbd4975a1dc8ae2da751dce3f5d1f527b0edcdf16	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd3c1bf8ddaeda704e04d2165cdcc55f90accfaf3	1