0xcd9782e02d725dc66a7056ac7b49c0e84a49f333

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0xe86ee329c24353d741323e93453adf7ee3e44a4c	13
3	0x116f829873b7fc4fc32e5263c6bcf783e80d2081 Argent Wallet Delete label?	12
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
5	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	8
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
7	0xbe01369aeefcff75b495700ec2494abdc4f6c445	7
8	0x60c2adf15a8add2dd912cbfc35ffd959041cf4b4	7
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
12	0x216de4089dcdd7b95bc34bdce809669c788a9a5d	5
13	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
16	0x641dd6258cb3e948121b10ee51594dc2a8549fe1 TreasuryVester Delete label?	3
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
18	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
22	0x22f6cc8738308a8c92a6a71ea67832463d1fec0d Hot Wallet Delete label? MoonPay Delete label?	3
23	0x7519c93fc5073e15d89131fd38118d73a72370f8	3
24	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0xd2de2e570810c109fad2fcab14e07c8abc0f43c5	21
3	0x116f829873b7fc4fc32e5263c6bcf783e80d2081 Argent Wallet Delete label?	12
4	0xacbe17d8198a1ed04feafd479dfb775c6307f33c	9
5	0xbe01369aeefcff75b495700ec2494abdc4f6c445	8
6	0xbd1df8909a1f2c3a42d0ac1d99b03570fc450d7d	7
7	0xd5a2fc2ec8e22bf725f9aa17e7e480b840c5f954	6
8	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
9	0x60c2adf15a8add2dd912cbfc35ffd959041cf4b4	6
10	0x432a56c8bbd03c5cfad4fc6dd6d828f05804996c	5
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	5
12	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
15	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	4
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	3
17	0x135896de8421be2ec868e0b811006171d9df802a	3
18	0x7136e0fa02077ba225d23be85122a4953f274851	3
19	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
24	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
25	0xf6551c22276b9bf62fad09f6bd6cad0264b89789	3