0xd16fda96cb572da89e4e39b04b99d99a8e3071fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
2	0x12659d7ecfdde69f19cea138799eb7c6e0212a2c	7
3	0xf3866853d33ac3dcdef0df1756e57464e6a6a197	7
4	0xe33417797d6b8aec9171d0d6516e88002fbe23e7	4
5	0x51d1026e35d0f9aa0ff243ebc84bb923852c1fc3 UniswapV3Pool Delete label?	4
6	0x3688ec45e6c03e78954f96a17d3dc4d7c4794ca4	4
7	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
8	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
9	0x660802fc641b154aba66a62137e71f331b6d787a	3
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	2
14	0xec30d02f10353f8efc9601371f56e808751f396f	2
15	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	2
19	0x1bcce9e2fd56e8311508764519d28e6ec22d4a47	2
20	0x11bf850d1b85ea02ef9f06cf09488e443655b586	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x3476a94ffcc8bd59eeda2e42e20cb89174bd0833	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3866853d33ac3dcdef0df1756e57464e6a6a197	26
2	0xabab62c68e6079c860ef3201bb32a9c5ae9f8b68	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xd4b7e88103ea2b09183e6bb6b42642da262e4c25	4
5	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	4
6	0x429d2daabf4d281e8d768f6c08a316e90957ddec	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	0xc525f04eb089462720fcf29eca81c28369d91bb0	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xadf3b2a77d937f2b2c9cc17c61982c9a1a6ff540	3
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
12	0x12659d7ecfdde69f19cea138799eb7c6e0212a2c	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x4317d259fcce32ebbb508c27b12f4afaca074ae3 ARCx Delete label? ARCx Treasury DAO Delete label? Gnosis Safe Proxy Delete label?	2
15	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	2
16	0xcd91538b91b4ba7797d39a2f66e63810b50a33d0 ArcProxy Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	2
20	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	1
21	0x750c3a0a0ce9984eeb8c5d146dff024b584e5e33	1
22	0x3cb75142bdae2bef3eb119affb288aeb0599dc4f	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	1
25	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	1