0xe8d5dc2c15532e738abf4e880546b105269c6933

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	111
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	69
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	65
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	13
5	0xc5064cc0510562e4b24dd3131ea3c9ec1b6a3bb5	13
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
10	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	2
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
12	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
15	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
16	0x989e4c3757389e76cddfeef86f4aa12f4fe508f5	1
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
18	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	1
19	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
21	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
24	0xa7aefaf188f90f8c7f0e3be4b91c685ccd58274c	1
25	0xb15ca478dfdb06931bec4116875203c49ecbba9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	182
2	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	28
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	15
5	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	9
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
7	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	9
8	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	6
9	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	5
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
11	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	4
12	0xc5064cc0510562e4b24dd3131ea3c9ec1b6a3bb5	4
13	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	3
17	0xa434d495249abe33e031fe71a969b81f3c07950d	2
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
19	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
20	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0xe3d9988f676457123c5fd01297605efdd0cba1ae	1
25	0x135896de8421be2ec868e0b811006171d9df802a	1