0xf9f98b3ff6bfaf8caf45f2e704e39b7e57408431

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	3
5	0x8955afa703253a2f25575c8be68704946970b232	2
6	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	2
7	0x5ea844e2d757c3d2d3b4c8a1038203b6edbb38c7	1
8	0x60621c3661fab7b1e53e79e2d4a0da23cbbea7c0	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8955e214063e3f48b3cb2a5a0a95a6e897c7b232	1
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0x9e36cb86a159d479ced94fa05036f235ac40e1d5 Aster (Prev. Astherus) Delete label? AstherusVault (Proxy) Delete label?	1
14	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1	1
17	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
20	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
21	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	1
22	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0xfb5f29f851b2ecd4451c4fe649a936bba6c45ff1 Volatile AMM - doginme/USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	8
2	0x6062a95408ba2f1861e6276e0ee5569afbbea7c0	5
3	0x60627625bfe34f525f435d95601206b06c8ca7c0	4
4	0xd4892d9005911f40e75d6c2fe0ebb932bb013e53	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0xd4893bd13dd6802d0a074c7c994aa730bbbf3e53	3
8	0xd8881c3f7dd2e277b0f3ec6c49bbee35021008a9	2
9	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	2
10	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
13	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
16	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	1
18	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x3d89ec386f86c535e8603ae1fe4ea8b3b0b890bb	1
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
21	0x8955afa703253a2f25575c8be68704946970b232	1
22	0x8955e35b39b6dd5fa87abcdae3cd26078077b232	1
23	0x9e36cb86a159d479ced94fa05036f235ac40e1d5 Aster (Prev. Astherus) Delete label? AstherusVault (Proxy) Delete label?	1
24	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1