0xe4656c9b852be02c2db0c256403950fdcb6d5f8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	20
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
3	0x5b6c95e0d102a8fa3410a4d0d801ac319d7fdfdc	5
4	0x4da08ac2e4e79678f218f134b0a6f8732ed5b5e4	4
5	0xc95e1145d1adbb1d652e349e7bfe5fad9382399c	4
6	0x896a2940533708a30e882bd993b18051c989f43e	3
7	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	2
8	0x095e848982fe31eda58eb0b40ea2aa0b97a8399c	2
9	0xc95e997542325e25a956d1c29498f0905858399c	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x8ed5773f1b9b716cd88a5100cf847c1a11c863be	1
12	0x32bc3eec4b2baf07d8dcc30c154a07e4a2bd766b	1
13	0x9c780225dfab0acc2f94442cb4a78bbd77237786	1
14	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0xc95e4f5b04591d98abcd9159d1ecf987cb94399c	1
17	0xc95e5f96d0c7e3b1cca897206428df73d113399c	1
18	0xfc8fcb10163a35fb82357a91e9d2e18ba03f358c	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	1
21	0xfc89ae159843d964d591834c4d53e2e3083f358c	1
22	0xfc8f2ca318826402e389b984fe1f6e93653f358c	1
23	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfb788916b6613006f5bc3bd50a5ae2128a8399c	126
2	0xc958e6b3849301194572d72001c3bf2873a8399c	68
3	0xc95e997542325e25a956d1c29498f0905858399c	65
4	0xc95dd9944a391870b7260adf1330d10ffda8399c	49
5	0x135896de8421be2ec868e0b811006171d9df802a	16
6	0xc95e9eac2d0ec0f80cffa11a512aa7c8e8a8399c	13
7	0xc95e1145d1adbb1d652e349e7bfe5fad9382399c	11
8	0xfc8f9f5bb18a8ae0c04c838bc5e9f66fb03f358c	8
9	0x6c3ebd6b7d2dfc255825f03d2829ab136f953e9a	7
10	0x502a22c8877b3e54e4cd7022c606221f55e1782d	6
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
13	0xc95effa9f894eca8a445923cd45ec5f8e766399c	3
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
16	0xc95e241ab7a5de87e2dcdf0425713f1591eb399c	2
17	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
18	0x0a14b9261eabbee6e1a16c8af0dd02eb906fe73e	2
19	0x673f7c7250a5550427912472a7a88bed66312afc	2
20	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
21	0xfc8fcb10163a35fb82357a91e9d2e18ba03f358c	1
22	0x0a14b9febff8dd5b4ac56ee22edfe92fbf6fe73e	1
23	0x502296839026de2f2a0364a60ffbf511c3c3782d	1
24	0x502a407082480f50571eb32bcad2ea9e78c3782d	1
25	0x6c3ff45aa661bf6752ab7b65e2d296892d953e9a	1