0xcd2140667bb567c054a1d95d1ae32ef5874eb51f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	21
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	11
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
7	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
8	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	0xaf765f6ac1f255819c28b3a7ee0af1520e21432f	3
12	0x6eda0a4e05ff50594e53dbf179793cadd03689e5	3
13	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
14	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
15	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
16	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
17	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
18	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
19	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
21	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	2
23	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
24	0x1290de909085fa3f3183383adaa51e214f2f7b6a	1
25	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
3	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	9
4	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
6	0x61a5b8e7daad612924e258402027237a39e630ef	4
7	0x6eda0a4e05ff50594e53dbf179793cadd03689e5	3
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x57edc3f1fd42c0d48230e964b1c5184b9c89b2ed Draiftking Delete label? draiftking (DKING) Delete label?	3
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
11	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	2
12	0x0faa729d56071e8780579f407bdcb5e0832d773e Uniswap Delete label? V2 Pool Delete label?	2
13	0x41d160033c222e6f3722ec97379867324567d883 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
14	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9e2d651db0c4ae178545536828b042930a3afce4	2
17	0xaf76156d61dac9eabb470632edb878611ece432f	2
18	0xaf765f6ac1f255819c28b3a7ee0af1520e21432f	2
19	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	2
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
22	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
23	0x9a0b05f3cf748a114a4f8351802b3bffe07100d4	1
24	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
25	0xd56da2b74ba826f19015e6b7dd9dae1903e85da1 Uniswap Delete label? V3 Pool Delete label?	1