0xd0e713326dd400a52a6bb1fa8c66ad0d2280bd6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	53
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	50
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	39
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	33
5	0xb60c12d2a4069d339f49943fc45df6785b436096	24
6	0x808c0b8b2273b848f4df8730ba55277c83b5b687	24
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	16
9	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	16
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	13
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
12	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	8
16	0x808c7ee4a73588dd9bd9d7a6dd981f714db5b687	8
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
18	0xf306ad6a3e2abd5cfd6687a2c86998f1d9c31205	8
19	0x808ca9016d57aa847e69c9ec55fd92599224b687	7
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	7
21	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	6
22	0x808ce6a973b3aaaccfd3cb04be4a416e75c5b687	6
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
24	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	6
25	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x294cf2f7da1c5fc483c539c69424bb8f23b5b687	93
2	0x808c0b8b2273b848f4df8730ba55277c83b5b687	90
3	0x808ce6a973b3aaaccfd3cb04be4a416e75c5b687	47
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	43
5	0x808c0b8b91c288b0d97ea034f8d3cd1483b5b687	36
6	0x808ca9016d57aa847e69c9ec55fd92599224b687	35
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
9	0xb60c12d2a4069d339f49943fc45df6785b436096	21
10	0x8088d6f273229cde17220d1924742c8e3ab5b687	21
11	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	16
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	16
13	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	15
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	14
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	13
17	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	12
18	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	11
19	0x7b86600211e62b597e7cea03476b9efeb6872962	10
20	0x001b6450083e531a5a7bf310bd2c1af4247e23d4 SushiSwap Delete label? UMA Delete label? UniswapV2Pair Delete label?	8
21	0x78fa11eaac88da23dbe14edc278c6a3ade67fbc2	7
22	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	7
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0xbafa2d6db3256c7b2478f130d511759046ce7a9a UniswapV2Pair Delete label?	6
25	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	6