0xe7278680db7d8b3375d6480ede1c8414aef13257

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8aa99cff2cad5dce5d9b4f7346f79f2abf8e167a	18
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
5	0xda9a63d77406faa09d265413f4e128b54b5057e0	9
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	8
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
8	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	6
9	0x6771fd8968488eb590dff1730fe099c0efa415bf	6
10	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	5
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
12	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	5
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
14	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	5
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
16	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
17	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
19	0x3fda25f27211a138adf211f4c060f2149674be6d	4
20	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x53813285cc60b13fcd2105c6472a47af01f8ac84 BMI Delete label? SushiSwap Delete label?	4
22	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
24	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	3
25	0x43cb06aeec197df6ade5533a2d849fdaffe65daa	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	19
2	0x2810e2bd213f47d85da5860d4b09d7649473a207	18
3	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	13
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
6	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	8
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
8	0xda9a63d77406faa09d265413f4e128b54b5057e0	6
9	0x53813285cc60b13fcd2105c6472a47af01f8ac84 BMI Delete label? SushiSwap Delete label?	6
10	0x8aa99cff2cad5dce5d9b4f7346f79f2abf8e167a	5
11	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	4
14	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
15	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
16	0x6771fd8968488eb590dff1730fe099c0efa415bf	3
17	0x34cadeaa93b21d7e6a75ac775a830686fb500632	3
18	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xb29c814850aef1cc589fe5671827ceea05823fff	3
22	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xb770f8807b10ad9999a518948552a8e35c6b6a98	3
24	0xb07d392dc0ccea953539ed5f4cfe22b04afc523c	3
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3