0xf70a5d557976191e4dac37a425b6432773511b79

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	537
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	255
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	180
4	0xe8c060f8052e07423f71d445277c61ac5138a2e5 MEV Bot Delete label?	145
5	0x028171bca77440897b824ca71d1c56cac55b68a3	68
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	43
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	34
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	20
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	15
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
12	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
13	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	11
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
15	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	10
16	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
17	0x0f3159811670c117c372428d4e69ac32325e4d0f	8
18	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
20	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
21	0x6c5024cd4f8a59110119c56f8933403a539555eb	7
22	0xdfde79f36d2a76a1e096504d241c7d82c5cd22fe UniswapV3Pool Delete label?	7
23	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
24	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
25	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	537
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	255
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	180
4	0x028171bca77440897b824ca71d1c56cac55b68a3	68
5	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	65
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	43
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	34
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	20
9	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	16
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	15
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
13	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
14	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	11
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
16	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
17	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	9
18	0xdfde79f36d2a76a1e096504d241c7d82c5cd22fe UniswapV3Pool Delete label?	8
19	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
20	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
21	0x0f3159811670c117c372428d4e69ac32325e4d0f	8
22	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
23	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
24	0x6c5024cd4f8a59110119c56f8933403a539555eb	7
25	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6