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0x1f3df0b8390bb8e9e322972c5e75583e87608ec2

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Santiment

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
2	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
4	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	3
5	0xda00000035fef4082f78def6a8903bee419fbf8e PoolV3 Delete label?	2
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
7	0xdf1cb895ff4cdad3afff1722f6119c2b379fc106	1
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	0xe7146f53dbcae9d6fa3555fe502648deb0b2f823	1
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
11	0xf9e530aaf5a7c6f6d34c27a502fb583f6980e8ae	1
12	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
13	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?	1
14	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc3d52ef59f7b81bf0b4ef3da1d4e3e8904544ff	25
2	0xbb1816172843e1c07560c704a3b96fc17f2fe566	19
3	0xffe5c8e0e6ee3d1cccb8eb2846ce9ac73d0860b1	19
4	0x5966518f7980ed690523c45038cd0e47ab148194	17
5	0xe59b150ab850ce59c3be44aaa963fd5239d658f6	11
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
7	0x8574cf8d551b94f1fe2e6e48b750f39bb1df084a	4
8	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	3
9	0x345bec0d86f156294e6602516284c19bd449be1e UniswapV3Pool Delete label?	2
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x3e9e5f3a619b864c484db209f8574166d30a910d kimochiman.eth Delete label?	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xde121fbb55a71c3c50dc3aad13a7a6fdb1c49757	1
14	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
15	0x30d9e1a3ebe6ff89b227a9d4e2d8b86223c52639 Gnosis Safe Proxy Delete label?	1