0xf64717317f25aaec5c8513d7120b2b28a81dfdf1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0xc4a2dedb1a0c3932f07d3cba1420c52c43afc4a5	16
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xbd537257fad96e977b9e545be583bbf7028f30b9	3
8	0x126b53a1b0f6d036f4ef93a4e5af984bb4b95861	3
9	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	3
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x8127e8b28c16d29b8df0b6956571f4e6fc7f8872	2
14	0xbce5a0672d61c7f4c363ff4a3d5d0b1b10d20582	2
15	0x920c42016602799e8448cef7369b364742624480	1
16	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	1
17	0xae2d4004241254aed3f93873604d39883c8259f0 PLR Delete label? Uniswap Delete label?	1
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
19	0xb7c39a7327420087674170688c29558a7bb3b11c	1
20	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
21	0xd0d955d9c8d17244dc0a813655c886d9d8437239	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xeab59cdd581e532a910b53f7396cd8fc27e49d6f	1
24	0xf248959d7aa50cd47b448f507063eaa6cc5404c4	1
25	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d60ee8a121534a6ca4c1dc47e11e9617b2b1842	30
2	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	25
3	0x05f04f112a286c4c551897fb19ed2300272656c8	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	11
6	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	11
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
8	0x38fcd13a555de41501e2aa8b9bf50672920d0085	6
9	0x4090212dadda6210f3d84f323be15a8d4480fec2	5
10	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	3
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xeab59cdd581e532a910b53f7396cd8fc27e49d6f	1
16	0xf0f248dedc10bb5924e618a5b01ea1b7a5ee16c2	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	1
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
20	0x6024e3d1dd1504cbc80d538adc8c5b71aa776adb	1
21	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	1
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8577aefd0ce20607dfa1fc1209acd505310cd509	1
24	0x89b1251a978e88218affdf0147ffe376291f1447	1
25	0x91b66fb856fb8f155534fb04a3b670b2cf90af8b	1