0xdaab9dd5ffad2585b18fecd40e14d051cfc04363

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	221
2	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	13
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	11
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	10
6	0x7e224df663bc14d901b49879524797228c7162e1	10
7	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	9
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	7
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
13	0xc891f68bff4b020a41279321a31137dd2e535fa5	5
14	0x3cd751e6b0078be393132286c442345e5dc49699	5
15	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	5
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
18	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	4
19	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
20	0x890f4e345b1daed0367a877a1612f86a1f86985f	4
21	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	4
22	0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6	4
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	3
25	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	15
3	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	8
4	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	7
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	6
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
8	0xf1c84182bdeea9d8de42560b7122346bf61cddca	6
9	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	6
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
12	0x92995d179a5528334356cb4dc5c6cbb1c068696c	5
13	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
14	0xc891f68bff4b020a41279321a31137dd2e535fa5	5
15	0x7e224df663bc14d901b49879524797228c7162e1	4
16	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	4
17	0x6bdace0275d9c56e33042657e75fe9711abc8aa7	4
18	0xe6e14be906c1f1b438da2010b38beca14b387231	4
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
20	0x890f4e345b1daed0367a877a1612f86a1f86985f	4
21	0x4951ad470abcdb8e9258024acdf345205096a8dc	4
22	0x5cbe98480a790554403694b98bff71a525907f5d	4
23	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	3