0xc18406aa413b4d08c729e7312239c34e45c61197

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
2	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	4
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	3
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
11	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
13	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	1
16	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	50
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
3	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	5
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
9	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
12	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
13	0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460 Uniswap Delete label? V3 Pool Delete label?	1
14	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
15	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	1
16	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	1
17	0x5864ac44ee401e43695d9af40ec9e99221dcce64 hefgi.eth Delete label?	1
18	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
20	0x5f80a7f5252543fdeb3ed2f7991c8d0db7b6a78d	1
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
22	0xac01158a83a9557eca559d877b817e463403bcef	1
23	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	1