0xfd700870c05eea211401eaed0d9efb96f7ff3fea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	189
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	112
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	69
4	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	47
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	35
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	33
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	29
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	16
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	15
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	12
14	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	9
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	9
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	7
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	7
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
20	0xa790ad56e22f07b18f0b514bf2d974f55619f110	5
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xa790e93707d5880e2b77cdd3edee9d46815cf110	5
23	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	4
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
25	0x8e2987a4b09f1cec3bf0972c33b74278759f339b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	206
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	115
3	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	91
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	75
5	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	73
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	47
7	0xa7902c62ca2e7d4ae67558b48485e09db01bf110	38
8	0xa790ad56e22f07b18f0b514bf2d974f55619f110	33
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	18
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
11	0x8e2959ddaaa8a72b81565c662fe78198641b339b	14
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	13
14	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	13
15	0x4b53a6b80a1bf0345c4ff73d66e6e4d9fe25dd9b	12
16	0x12761d42752e60fa91578f0fc997ee18706c8a5c	11
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0xa790ac86983bb4f43051a38186a055053686f110	9
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
20	0xa790ce50443509272f0570367819704d32e6f110	9
21	0x8e2987a4b09f1cec3bf0972c33b74278759f339b	8
22	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	8
23	0x4909a450bba2926703b8448db7ae000a058ae81b	7
24	0xa790e93707d5880e2b77cdd3edee9d46815cf110	7
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	7