0xf65312bd492729b06ec42589ded755d63193bbf4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	26
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
3	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
4	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
7	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	7
8	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	6
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
13	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	4
14	0x6c5024cd4f8a59110119c56f8933403a539555eb	4
15	0x6a9850e46518231b23e50467c975fa94026be5d5	4
16	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	3
17	0x028171bca77440897b824ca71d1c56cac55b68a3	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
20	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?	2
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x58b8a1cae4c8eede897c0c9987ff4b5714ef3975	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	21
2	0xd04ea95236253a6debae2b10c153ed309cb92339	15
3	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	9
4	0x6a9850e46518231b23e50467c975fa94026be5d5	9
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	6
9	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	6
10	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	5
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
12	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	4
13	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	4
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x6c5024cd4f8a59110119c56f8933403a539555eb	4
17	0x7cf12cef5ce9e5e068ebdef470ff8295e26c47b9	3
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
19	0x63a3f444e97d14e671e7ee323c4234c8095e3516	3
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x498c5431eb517101582988fbb36431ddaac8f4b1	3
22	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	3
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
24	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	2
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2