0xd36c3c312261ab4aa094236066f63d6a6b4ba557

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	16
2	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	15
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	14
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
6	0x0b498ff89709d3838a063f1dfa463091f9801c2b	12
7	0x483c76502f2d491731ab03fa98df6110dfaf8125	8
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	8
9	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	7
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
14	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	4
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
16	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	3
17	0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd Index Coop - ETH 2x Flexible Leverage Index Token (ETH2X-FLI) Delete label? Set Protocol Delete label?	3
18	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	3
19	0x87d1b1a3675ff4ff6101926c1cce971cd2d513ef	3
20	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	3
21	0xccd3afbe99c9ac5249c7c2e7b4c0da8dde6ad888	3
22	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
24	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
25	0xb4e639e54baab389f428cd12dbf127c0a472041e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x0b498ff89709d3838a063f1dfa463091f9801c2b	12
3	0x44c5c323c3e9754316fe6977975d989241fb9432	12
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
6	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	10
7	0xfca090c1868004bec9c91f53db013288dc21c55b	9
8	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	7
10	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	6
11	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	6
12	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	5
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
14	0x920c42016602799e8448cef7369b364742624480	4
15	0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd Index Coop - ETH 2x Flexible Leverage Index Token (ETH2X-FLI) Delete label? Set Protocol Delete label?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
18	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
22	0x8580bed4a165f4bf60ca8070001171242ab94ba4	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x87d1b1a3675ff4ff6101926c1cce971cd2d513ef	2
25	0x3d9491f0c831c40f61a285be4350a3a4c74e0027	2