0xf640890856d172bb45040506d5c513ed3dce6cc2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
4	0x250e76987d838a75310c34bf422ea9f1ac4cc906	4
5	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	4
6	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	3
7	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	3
8	0x552b0699a96f595786281bb8f8e75c56b1a7e649	3
9	0xfd3300a9a74b3250f1b2abc12b47611171910b07	3
10	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	3
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
12	0x96cfa408ca039d9afea0b8227be741ef52e8a037	3
13	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0xdd0dbf49f9a429b4033005aab085750627ba79d0	3
17	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
18	0xa90996896660decc6e997655e065b23788857849	2
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
24	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd0dbf49f9a429b4033005aab085750627ba79d0	10
2	0xdd0f20bf0be17fc5d56ca90875153b7b8c3e79d0	10
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0xcaf9f117c28fa0a5bb7cc78f419a429f0a2ad331	6
5	0x7407e8bc59f2a768a1cc56b7e88ad212153cffdb	5
6	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	4
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
8	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	4
10	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
12	0xfd3300a9a74b3250f1b2abc12b47611171910b07	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
15	0x82d9d3a0eba03c29d4169fdd44cc310179bc51dd	3
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
17	0x4191ce3d8010dce257a322df638d84fa1a944d0b	2
18	0xc7963974280261736868f962e3959ee1e1b99712	2
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
20	0x02e20ca05e38cbdf1a6235a7acdd34efc0434caa	2
21	0xbfb6f7532d2db0fe4d83abb001c5c2b0842af4db	2
22	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
23	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	2
24	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
25	0xa23066432224dbbc0310784c2bdff9aed9158438	2