0xfe219ee03396e4cb5a75335b7dccc028f9264eb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0xf3c2bdfccb75cafda3d69d807c336bede956563f	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
7	0xb5321058e209e0f6c1216a7c7922b6962681dd77	3
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
9	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	3
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
11	0xfaa0b8ca9a4b493f1f749f647ab9d3fdc531048d	2
12	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
13	0x028171bca77440897b824ca71d1c56cac55b68a3	2
14	0x902bc2cf070c7feb2142a595b9dd7be413f68ee3	2
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
16	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	1
17	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
18	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8e7a38c49985db5d60e0ad7b339d6e1ecb9a1bc3	1
24	0x9079e01758cea2193fd4526ae016c9c79751b62f	1
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xc43a9a8cae2cb9910f7c3a006fb6707908a58abb	4
4	0x5a0b3a59312701115d714be01c12ba205eca1b4a	3
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
8	0x5a0bc48184cbcc23995d43e6d05490846d151b4a	3
9	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	3
10	0x135896de8421be2ec868e0b811006171d9df802a	3
11	0x5a0bb36a3f13b94d129d0cafe95ed77b1ddf1b4a	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
14	0x2f3b2c8ad1322df1b2dc62855e61cfb4c68f99dd	2
15	0x38ad36ac4156a7809fe68ec02805f7f032adeee3	2
16	0x38ad7c1829785c77b54a89fc7e06631158adeee3	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0x49a8b99b0e95ab6c2185a1ec2db9b1d0c9f63cbf	2
19	0x5a0b574fabb4743f710963bea79ceadb04b32b4a	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0xf3c2bdfccb75cafda3d69d807c336bede956563f	2
22	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x5a011e034b56c779746972a587c32619e4ca1b4a	1
25	0x467194771dae2967aef3ecbedd3bf9a310c76c65	1