0xc2d201037bdf8f7fe905f1073106bf4385b65a6f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	169
2	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	79
3	0x346523a81f16030110e6c858ee0e11f156840bd1 Balancer Pool Delete label? Harvest.Finance Delete label?	15
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
7	0x158edb94d0bfc093952fb3009deeed613042907c Harvest.Finance Delete label? Reward Pool Delete label?	4
8	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	4
9	0x3cd751e6b0078be393132286c442345e5dc49699	3
10	0xf6e53b3aae671319a0f9d9ca7fac5f41599bc7a5 MerkleDrop Delete label?	3
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
19	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
25	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	6
4	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	5
5	0x346523a81f16030110e6c858ee0e11f156840bd1 Balancer Pool Delete label? Harvest.Finance Delete label?	5
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
10	0x78cf256256c8089d68cde634cf7cdefb39286470	2
11	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
16	0x158edb94d0bfc093952fb3009deeed613042907c Harvest.Finance Delete label? Reward Pool Delete label?	1
17	0xfc84a3552d23b32659f2018f632b51de4bc97970 securezero.eth Delete label?	1
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
19	0xc8ff37f7d057df1bb9ad681b53fa4726f268e0e8 TransparentUpgradeableProxy Delete label?	1
20	0x05eef4526b4c333bc1006986bad7e968bddfda93 PYLONwBTCPool Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
24	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
25	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	1