0x1a2baae40637289ca1018b68e34d8b63b7c1fec3

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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?	26
2	0xf35a98ddfbbb127f17d6dbc9f39a3cbe119b56c2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
3	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	20
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
6	0x15c3f50d07973d8a6f9323570c350bdf289e9f69	10
7	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	9
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	8
10	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	7
11	0x15c35752781917e0b44944297fdf4c6126f69f69	7
12	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x14243ea6bb3d64c8d54a1f47b077e23394d6528a LINK-AAVE Delete label? Uniswap Delete label?	4
14	0x01119fe4ab352fed23884de335d3e0a712a1d76e	4
15	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	4
16	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	4
17	0x038e63ad728c9fdca2d6d9c9f58669494db348f6	3
18	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
19	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	3
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
22	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
25	0x038eb035f2e741973b364767d8d4a9fc86b348f6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x011886f64bf7ea713aab6855135a5cf9aa44d76e	426
2	0xe4a2830e87bc72a1ac8d28a542dbd94bb82cd79c	351
3	0x01119fe4ab352fed23884de335d3e0a712a1d76e	264
4	0x0386bffbe931e4e465b758063936c442a00348f6	248
5	0xe4a7562bd7431db83371e2818592defaea4cd79c	247
6	0x038ed3a551be2b24081a8921c996ae2ed66748f6	141
7	0xde7b40e71fe8cb7adee2a2bc8cf7230b0a44d76e	132
8	0x6492d15794fefb1917076870171cbc67275bfbb1	119
9	0x89ea12fd6a3503f5ec95f8e97510fde7610348f6	99
10	0xfb50e9e8658922c953843d6e542f0e93675bfbb1	92
11	0x7312e039a401c3f0f63a0a263a5814f0d52cd79c	89
12	0x528bd668eed0e35a607651eeaf0d4c0dc4b6c9da	83
13	0xfb57072d10911ac84294271b0013adafe06bfbb1	79
14	0x918b45170a89eb4977ee09905c2bb9ab92b6c9da	72
15	0x138e20725f87713331f2e4d0d6abe6fd1a0348f6	69
16	0x0111372c0704f937711cdafdcfbe01a1e844d76e	66
17	0xe4a77797395c01f7013301cf5495efaa692cd79c	63
18	0x918fbbc90dc182b728411306e81b9404fc86c9da	63
19	0x0b0c3c0e562a9af8b702669e9beec14875de78a4	37
20	0x97700ad00f05c616e8219cd94a9e791c90d478a4	36
21	0x15cc5acece517ffef417e96b3bb374c223fb9f69	31
22	0x15c35144f041e0ba923aee5d997806d3fd619f69	31
23	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	23
24	0xe4a74c5e10c9a953047f8d10f094bb7dc8f9d79c	16
25	0x9773d400f92f55ecf6d44d79665d3768a7de78a4	16