0xcb650c0f71350af8a407f8c3788577f3a4e9934f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaab86587d6be66dcd149ba1aea5fa5cf8c0d73e9	6
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
3	0x004c350cd1ab72ea28cd6c47935b5bb31f64a928	3
4	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
7	0xfea350f9c980a1c73429459a10913db29c31e277	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xccc2458b11159e217e19354a32f3390c6837c6fd	2
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
12	0x3d0b1912b66114d4096f48a8cee3a56c231772ca	2
13	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
14	0x4c508567eaea699f61483c933184d351e7ecb862	2
15	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
17	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
18	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
22	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	1
23	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
24	0x39a8c8cef3f3ac7843907145467be25b9ee7ae05	1
25	0x105b2b74fe6de95b68d435f3a3bc8ace03cf1658	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c3b74e4298f2f5cda4da3b0e9258d9246abf355	8
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x004c350cd1ab72ea28cd6c47935b5bb31f64a928	5
4	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	4
5	0xaab86587d6be66dcd149ba1aea5fa5cf8c0d73e9	4
6	0xc6093fd9cc143f9f058938868b2df2daf9a91d28	4
7	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
8	0x72a583366023c7afdc3c8c3f09a23d0f63031f1c	3
9	0x788ee49189bbdc0ceae9b3aace05f1978aab4c6b	3
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	2
15	0xa74d4b67b3368e83797a35382afb776baae4f5c8	1
16	0xae3e84c2c9e6bc82dc5d7c1e461696477df37e41	1
17	0xaed7384f03844af886b830862ff0a7afce0a632c	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
21	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
22	0xc5fa164247d2f8d68804139457146efbde8370f6 SEEN Delete label? SushiSwap Delete label?	1
23	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
24	0xd91c2066e62fafd4e9b0edc5e02b37474d2cf364	1
25	0xe5ddc5e6434e96396588acb080a2c5d4fc83af42	1