0xfb8aa192da69dd3de22a9354ea99538315446c0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	10
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	7
4	0xbab795479bff02c6ef52a10a54a95a42a1afa456	7
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
9	0xffe93e63e94da7a44739b6abfa25b81ced979a6b	4
10	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	4
11	0xf2d2d9431edae024a5bd931821e8df4141ca631c	3
12	0x3cd751e6b0078be393132286c442345e5dc49699	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0xe04b5ab1c572358705aa4e099f6686f19b578499	2
17	0x727a21924d9267e49d025a48464324edfcd215b5 PProxy Delete label?	2
18	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
19	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
20	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	2
21	0xc1409a2c5673299fb15da5f03c27eb1ac88f7d8c	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	2
24	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a1fe61c0be72a450e0c74d73ff420a47c7a2608	9
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
5	0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5 Auxo (Prev. PieDAO) Delete label? Treasury Delete label?	4
6	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	4
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
8	0x498c5431eb517101582988fbb36431ddaac8f4b1	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
11	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	3
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x13b7625cd33a66312673a3e5d0340c7a5167668d	2
15	0xfb076d4a65838786856afdd3fc2b107de043b50a	2
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
17	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
18	0x96309d6fab30996dbb5c5db78f05e0660e52225a	2
19	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
22	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
24	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1