0x048c013be418178cbf35fc7102d80298506e82e8

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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?	11
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	9
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x003e36550908907c2a2da960fd19a419b9a774b7	4
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x274bc2005066a0dc88ac86a47af142a3b88ada11	3
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
10	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
11	0x274b56e812b7951b737e450a22e849860c8ada11	2
12	0x5e9f3852e46f3b9b925f61beb4173c8e9b979503	1
13	0x60f9ed39ba4f0d3b4d623d943011677f9dfeeb9d	1
14	0x66430fc69a55997f630bb0611c7ba1282d91a169	1
15	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
16	0x6d5e1e0cc9138cc62c0ab8d712acfb3d71b2926b	1
17	0x7938b65d1486c1ae7e86e841c4978a8f3a0d4203	1
18	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
19	0x88eaf39f55acd1605b1fe1578fb9996b0a79a0df	1
20	0x89d58dc069c6bd7c20a18ee1b32b349bdb67af51	1
21	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
22	0x9a685cfefb4d5c1dff73622c564a01db284175cd	1
23	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
24	0xa2bdf84b403464582bcf816cb1d7ff3febe7dedd Uniswap V2 Delete label?	1
25	0xa707ee695d894db6cc1e5ee3750eb5b242d3cad9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66436738e49e011f901539731decc3e64827a169	25
2	0x274bf2133ddd38a6e8d5de29ff0a894019dada11	17
3	0x6643eac14812e6ccdd9b3faac4bf0d0e3d26a169	16
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	13
5	0x66432fe5afad11da07293fb29d61b54cb4f5a169	11
6	0x2749c3b0bf04e4a9a96c7336513cb8711f8ada11	9
7	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	9
8	0x66430fc69a55997f630bb0611c7ba1282d91a169	6
9	0xaff3c86ed04a7379cf81ffdd9cb5d22911d71e6a	5
10	0x274b56e812b7951b737e450a22e849860c8ada11	5
11	0x274b9ecb13b8828999d76246542c789cc4d2da11	4
12	0x6643743521d7c25ebf6d49df4af19d49f585a169	3
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
14	0xaff315d6362750fa2b5c017b425421d124721e6a	3
15	0xaff677a608888e976c6fac8493b9fb092fd71e6a	2
16	0x6644ef72696e2e2bf9ef5954faf8ef358491a169	2
17	0xe747e7e812ad04e8c32ac9f08b41ecd60bb34240	2
18	0x274b8be3ea0909d438a12c63e61682556389da11	2
19	0x504e0c6d8213caf26ef2a0283411bc48ab6cfb4d	1
20	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
21	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
22	0x274b0435844a1a1fbf05893e4d04ece3803ada11	1
23	0x6640c0b24cd8e34cfe35cde1eb3d93c1db91a169	1
24	0x664373fe332a25740440f0f9ba692ef6a67fa169	1
25	0x78ad2eb05c9e75d6c3776162c704899401914420	1