0xd888f06bc7c501ad672010431426dd89ce9d2db3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	13
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0xea5e9e70f2c18a0c2fca6b3f535431d259285265	4
4	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	4
5	0x6c593a75bda63c469059d799c1e124dd53328336	3
6	0x055d867e04a7d1c32590a45103637e1f4faca00d	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0xa08923b4e7c89e379531c4c33dcf73adbe22ec1e	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
12	0x166f1d1d9066f001b2cc3e75b5e6c21dcc8f1e6f	2
13	0x48a6dc3d827ecf317ffc52154cddf13e8c2010b9	2
14	0xa080ddbf6647faea278b00ebe4999f35fcbeec1e	2
15	0x4e4f462b8175475f676e484cccb221ea5b222591	2
16	0x5e00a33de2732e80fe1e7725c54886394c0a9015	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x7de04348a2119828845186dd76f27626c4c065b6	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0xa0802b268ead2160b2dabf27693e85fc8b7f6c1e	1
21	0xa081e62bcbfda53c360b6c7dde46edc2bfd0ec1e	1
22	0xa0891c447e8ad2be6fdeca7f0e38416b8692ec1e	1
23	0xabd75efb1aa2603ac1965d582131e82232da9aa3	1
24	0xb04614d35b432cc3e7e07e5506df82af95d55637	1
25	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea50fa1641ec2e02e998c8ab3b3b8340b1c35265	42
2	0xea5e8649f7bb3fa483f4bc90d59684b8c8305265	32
3	0xa084f8c4ca57a57d289be989087302a2b4f2ec1e	14
4	0x26e3b80df2124e9c64b054351fdbe9bb13e700b5	13
5	0xa08949ccaa0d8dcaf951611b95d58e74edf2ec1e	7
6	0xea5e50e1536c03ad1bcb701df5965b16c6c35265	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x055d7ca98fbacf60b585f8114bd03cc5371ca00d	5
9	0x055de743457b89ec5a74c18db48b08c3b4b9a00d	5
10	0x8fd014bb8d1f9e9c666f69238fbff8713b27af60 Gnosis Safe Proxy Delete label?	5
11	0x48a6dc3d827ecf317ffc52154cddf13e8c2010b9	4
12	0x26efffe95e2825cf5844e3028d9a55d9f71500b5	4
13	0x055dcb8dcb32c5cc6cbbf109674018129910a00d	4
14	0x166f1d1d9066f001b2cc3e75b5e6c21dcc8f1e6f	3
15	0x56ef59d69499d4efcc00bbfab4b84b61414e108b	3
16	0x055d5f71421123d4af21a66a6824035d3b7ba00d	3
17	0xea5e9e70f2c18a0c2fca6b3f535431d259285265	3
18	0x1a808f9e8b50233ee054ec61119875fa60b7aa9d Kraken Deposit Delete label?	3
19	0xa08c8d0e8f5e1c492ec5ce2f38664d7e8002ec1e	3
20	0x5e0005402bdb47a62bd81e7a2a8f3b4e8a659015	3
21	0x26efa1197fe06a21b616e1e19739220ac7e700b5	3
22	0x166fdd9ff9349ef15a0aae2e2119e2f1a4881e6f	3
23	0x48a67cc135051269de530f9d8b8fe8f9b6da10b9	3
24	0xb4aa0db6beda10cc9eb586ca6f3ac83e6ced7a54	3
25	0x166fbb4bd41dda3ff5e8573f60e89af5f2a21e6f	2