0xf96da4775776ea43c42795b116c7a6eccd6e71b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	98
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	56
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	30
4	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	18
5	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	16
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
10	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	6
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
12	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
15	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
16	0x028171bca77440897b824ca71d1c56cac55b68a3	3
17	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
18	0x78cf256256c8089d68cde634cf7cdefb39286470	2
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	1
24	0x7bafc0d5c5892f2041fd9f2415a7611042218e22 "ivangbi" on OpenSea Delete label? @ivangbi_ Delete label?	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	30
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	17
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
10	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	4
11	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
12	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
13	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
14	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	3
15	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	3
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
18	0x78cf256256c8089d68cde634cf7cdefb39286470	2
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
20	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
23	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
24	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1