0xfe05bd8b1dec818346ed2309c79d6af2ab53f66f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
3	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
4	0xa361718326c15715591c299427c62086f69923d9	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
6	0x3fda25f27211a138adf211f4c060f2149674be6d	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x6c053b3c0fc98f2b25e0a680d2d588911999555c	1
10	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	1
11	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0x9929b2d30220cc87dd5fccb8665648f7f2b64e86	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0xac16927429c5c7af63dd75bc9d8a58c63ffd0147 Aura Finance Delete label? VirtualBalanceRewardPool Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xec00603979c91a26840939535721494c6d3e38f6	1
22	0xf3cf13658b1082855d7ac8830156d332def9ee8a	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
24	0x01d5a1b553cfc1c5fcf31bde12f86314593d3860	1
25	0xfaa2ed111b4f580fcb85c48e6dc6782dc5fcd7a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0xa5d660adbc2166fad6e46adb4dad2c5554f4aaf8	7
3	0xf4b645a6bcef035671d5f688619c2376bb56d165	6
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xd35319ed6f8d78d291771bf9146bd6e5ee5a81cd	3
6	0x01d56964d27b79a7aeca3416ab8548684f413860	3
7	0xf4b62e224e2d746f28cbc399aa9f5b270e36d165	3
8	0x1e61d92f8a5fa10dd119520aa049b23b6a3d4363	2
9	0x1e6289e25d469dc4e96048fb5d0b6c3500994363	2
10	0xa361718326c15715591c299427c62086f69923d9	2
11	0xf4b83cad2511dde199107aaec8d04424ab56d165	2
12	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0x7c8732efa3f85f7b67ba8d2a84bd8a16889bc842	2
15	0x1e62b638b919d1723e0985dece49ab35d93d4363	2
16	0x81742686a05e9a001611bf00e40f19455d66f9e3	2
17	0xa5d68ac377877ae2894d568053ae73e3b13baaf8	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0xa5d6951d6b9d45e6740a76f15f158d2149cbaaf8	1
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
21	0xd3536b1f516c32113598fac7f4ea4de3a2d281cd	1
22	0xd353c6ec704e741bf4a551ec77327ef2a21881cd	1
23	0xd35ab0c7d82478896488c6398d380bb6d91881cd	1
24	0xec00603764e82f1d741287da56e20f6f6d3e38f6	1
25	0xec0bc4823778a08a3016838d191b8d0ac93e38f6	1