0xc88e7685a9abf91a592489d9c212eafc72a50461

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	17
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
3	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	8
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
5	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
6	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	2
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
12	0x89f0112a9c75d987686c608ca1840f9c7344b7ff	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
17	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	2
18	0xfb64597dda1345317a4f4f5dba2425384bc5fa7b	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0e5851094d9e6772c0d172ee49e4d9a9431a7ad4	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x27392910fc7921ac3b451e6a4568906371941df8	1
24	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	1
25	0x5624304875f7f5188e0f6aeb6208943cfd2d61f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x321fc1f9ca0c9f9431180340103366c6ba10ac87	9
2	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
6	0x3794d575e6c2bd0c5aaa044a131a42756e8bccc4	2
7	0xb8fe8c33139154a4f7bec59ef66d8e3757e4b765	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
11	0x75b65d775f00fafa01661876b192c18d0b1fde85	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x68a12897b531551d228190aacaa8f8920ec4dc53	2
14	0x349834b37ee998e7e2836ec460a1797a6fdd92f6	2
15	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	1
20	0x27392910fc7921ac3b451e6a4568906371941df8	1
21	0x3788b5f2dbad794adbdcf88238a4b81853be1424	1
22	0x66911f870bd34c7a3967473b84d8c88e85e3f901	1
23	0x62bc96a52310157f9d4dcb07dab7a92518cf8ecb	1
24	0x34ff0cf0fa43bc1ff7c6b6bb42c3c57b94ac6d8b	1
25	0x20d08e58952bb70ff0ec1271085ca969c14be2a3	1