0x07e4c2d6c318f12691bd738f953072cd14fa823d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	37
2	0x1d2f5121e7a099e06b79be54ff443c985a5f58b2	19
3	0x1d2fd8a06e256229ab0211e895bf873affc058b2	18
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
6	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	9
7	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	7
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	5
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
12	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?	5
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
14	0x13eb80fdbe5c5f4a7039728e258a6f05fb3b912b	4
15	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	4
16	0x0c760a705835ae89bcd9e72127c34ce20bb256a0	3
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
18	0x0c76684d7935c26135e5e91b7297e0bb910756a0	3
19	0x0c769b544114334a99f73e2d0a71cfd3a2b256a0	3
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
23	0xa0e7a9f5eee5f1c1bdc9b04cac681645b62c42e3	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xa0e7de3111afd0719fc5c699988143cfef1542e3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c760a705835ae89bcd9e72127c34ce20bb256a0	37
2	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	27
3	0x6021ef3a082baf8962e3cc32cfa534e5e71ea849	22
4	0x0c76a732cc3e1cc0385eec4672b13628638856a0	21
5	0x0c7616b20e4a30c13fb95c6d85deb876d85456a0	21
6	0x60215e2398ba672d8a8c67514c616e6c8830a849	17
7	0x0c76684d7935c26135e5e91b7297e0bb910756a0	16
8	0x1d2fd8a06e256229ab0211e895bf873affc058b2	12
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	11
10	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	8
11	0x6021f578208aada5ba6aa89453f294c676a9a849	6
12	0xa0e7de3111afd0719fc5c699988143cfef1542e3	6
13	0xfd340661a71bc68dccdfd45543c5ae025e2ce726	5
14	0x1d2c1b1b30aaa41a490dc3c875389c2a5b5258b2	5
15	0x1d2f78ccfc4d8fa80fb993f257f5afdc8d5258b2	4
16	0x0c765e174204fe8ef30989394eadb2419df856a0	4
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
20	0x6021ee9707abfaa0c37f6ab6c6a1e0cc8739a849	3
21	0x602162d3ea63bf90744cfa4dba90d8d31f03a849	3
22	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	3
24	0x1d2d561edca563917a56fb4ed7c3b799d7b158b2	3
25	0x8716554364f20bca783cb2baa744d39361fd1d8d BeaconProxy Delete label? Venus Protocol Delete label? Venus WBTC (Core) (vWBTC_Core) Delete label?	3