0xc2a12d5a385629e368d66cefc7e90d8bc1bf0578

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
2	0xe55e68925809784c8234dfcf6f8fa42c3a48b2c3	5
3	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
4	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?	3
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
6	0x3993d34e7e99abf6b6f367309975d1360222d446	3
7	0x028171bca77440897b824ca71d1c56cac55b68a3	2
8	0x8078198fc424986ae89ce4a910fc109587b6abf3	2
9	0x8355f81cb57334368e09b43f1cf672ec2f7be178	2
10	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x34e9e83608790e91ebd14f0f84da35bb21cbd3f5	1
13	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
14	0x3b27f92c0e212c671ea351827edf93db27cc0c65	1
15	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	1
16	0x564286362092d8e7936f0549571a803b203aaced	1
17	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x12bc4f1f968b0cced6f4dab9f6343b70c3d79275	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xdefd8fdd20e0f34115c7018ccfb655796f6b2168	1
22	0x955bb6608d65f6634455f80d767c9b08e16c5188	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x98cd85dd26c602b776d6874e457e3e7dfea263bf	1
25	0xa356867fdcea8e71aeaf87805808803806231fdc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	6
2	0xe55e68925809784c8234dfcf6f8fa42c3a48b2c3	5
3	0x8355f81cb57334368e09b43f1cf672ec2f7be178	5
4	0x83559a987cdc1854cbaff4c4766bde0086c1e178	5
5	0xb9b69ad26d181822bba0568968b04b3d80f9fd20	4
6	0xb9b6fd0684596c64b0c6f54a67372b0edb01fd20	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0x8ee392a4787397126c163cb9844d7c447da419d8	3
9	0x83518ceba4169e156f563953a3931b429fc1e178	2
10	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
12	0xe12b2f0e6bfc08f53fbb95f6570185ad4f682f95	2
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
14	0x3993d34e7e99abf6b6f367309975d1360222d446	2
15	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
16	0x9450d2affaa4aa313c8b1bdac30f9c17ea392254	2
17	0xb38af70443745b119c73df2daba0e43b581dcfc1	2
18	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
19	0x028171bca77440897b824ca71d1c56cac55b68a3	1
20	0x12bc4f1f968b0cced6f4dab9f6343b70c3d79275	1
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
22	0x34e9e83608790e91ebd14f0f84da35bb21cbd3f5	1
23	0x36cd3a020a4fb3ea6d5499878ac5000eeb4235d2	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x97423da235ab0c919fb18b9684bf7e0912997b58	1