0xe75214e8b360ac28bff6e2dc119affa51d9e7940

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	88
2	0x1ac9fed1a4cc9299db640267b501d65292119cec	36
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
4	0x8383b060072f7bad41a5f6e8f57785e6f5bd4029	29
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	26
6	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?	24
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
8	0x968d43454035a7d96f397fdba00c67976db06085	17
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
11	0xc181319e3c0127a0e71b74c0acf19cf40983da81	11
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
13	0x7a4fd0f8d775c0cb496b231d7f73fc89b74d7e1a	10
14	0x93f84d26d4da2387de5eae155e16038f0f716886	10
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
16	0xdcb8b04c0086fbc479d3299cd8f0a22fc2b2d209	7
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
19	0x05015f9638422735a59c69720810d55a8830fb45	7
20	0xe75214e8b360ac28bff6e2dc119affa51d9e7940	6
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	6
23	0x44097a4ff54feb55821e58d3efa4f27a10dc6687	6
24	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	5
25	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb414a89935647fc896c942858c6fee8bf7a5650e	89
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	48
3	0x7a4fd0f8d775c0cb496b231d7f73fc89b74d7e1a	38
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
6	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	14
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	9
10	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	9
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
12	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	8
13	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	8
14	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	8
15	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	8
16	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	7
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
18	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x32326699f170333e23d8c2557d8979823e03131f	6
20	0x9c5e7d753418b1e9eb8099f05c7ff4d49a396d7c	6
21	0xe75214e8b360ac28bff6e2dc119affa51d9e7940	6
22	0xcc12abe4ff81c9378d670de1b57f8e0dd228d77a	5
23	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	5
24	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	4
25	0x135896de8421be2ec868e0b811006171d9df802a	4