0xcc3817ebb1b0ae753deceb0d0bf1664c857c1ec6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	15
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
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?	7
5	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	7
6	0xd952beecffc6bc1228e83d0457d25d5a39555abf	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x4c8cfe078a5b989cea4b330197246ced82764c63	4
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
13	0xfb3f518f6cd68deab2b7fbb79637e0f2d979b6ff	2
14	0x368105acdf2eeb52906665855e1da7c7a961b42a	2
15	0xed72ea6b0bde747587f00843e63d515457f9daed	2
16	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
17	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
18	0x14d46f558f6e62a1b3f525adcc5246cc33daa3ac	2
19	0x4258c3834afd212cbb822c7b92d2fca777843424	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	2
22	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
23	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	2
24	0x284886892c7b4ccf3fb537bcc7f1284d962791a6	1
25	0x1008cb664b7e2222568c8b0861a0d80d390ba9eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	19
2	0x6f5325f73cd80ec7e2815174a3e365d60fd2e670	13
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	11
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x8679ccaa1b9a2efbd958a91d1e1e61d65a70c492	5
6	0x2fe6894dcc382d9ddd4befafa5da95d4f115ce37	4
7	0x5da37780a96737adcf4d64c9e84602e485bbfea6	4
8	0x368f50ee1b390753ad03c19fc388915c51d1b42a	4
9	0x368105acdf2eeb52906665855e1da7c7a961b42a	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x94ec09d4c81794e6437e87255f0e1e0f2e047ef1	2
12	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
13	0x9a503f481fce102599920fd65314ce63bc91b197	2
14	0x94ec564f112aa3dccbbd43d59fcf3359b53d7ef1	1
15	0x94ec815557be03c578277d4f4f9375237cca7ef1	1
16	0x9657227364466aa4d6678e5145f14f2c78371c3b	1
17	0x9fe77a524f5f01879b4a181249e863422d1a714e	1
18	0xd1f6640fb741cd1f90e18e24e97b8d01be25992c	1
19	0xd7430a4a49d8c5a1608bbfacc5fe970047ad7df2	1
20	0xd8f023c7414068dbe2753cb94e6e76d420675f9c	1
21	0xf82c0f97dfc181f1df309a5b1f3e982a19c16bf1	1
22	0xf82c30f70977f388a06d326d2b2e39923a3a6bf1	1
23	0xf88287996a1b15368b0eae385ae82938c8e59784	1
24	0x03f2b22332854f1bec7473fea5df4666b751b42a	1
25	0xfed5566639b16958262478eb21f08d790ee2fa9e	1