0x23291905585578f57e155def1fc5cd66dd00db4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	128
2	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	73
3	0x01087f4e1dbc0c52690a9397677dd90983711c37	35
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	29
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	29
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	22
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	18
9	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?	16
10	0xbe94e7ad04428c981746ea4a2e1fe3b14b6ae76d	14
11	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
16	0x03b142132f8004b62d947ad502f8afd67981106c	3
17	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
20	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
22	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
23	0x564286362092d8e7936f0549571a803b203aaced	2
24	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	128
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	26
3	0xd87c4acc2faeed2e686352fe1b0264e4081ab41b	22
4	0x917668edb62d2bd78f080cdb665e6255515d1447	21
5	0x663402499de3d34e6ee4c58b56c29a4af82c2fa9	20
6	0xbe9419d39dc3fbd802e9d2cd2f12d7eb5c6ae76d	20
7	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	20
8	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	16
9	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	14
10	0x5b024cebe83c70bbb20ba54c2cff13dd6fe92410	12
11	0xbe94dceba61516aa840cd150f654ea20b6fbe76d	10
12	0x3012d96ba4ff5e2adc4b700ca9329fe88b085f48	9
13	0x34916a53d12ad6af885db420161fba883977acac	7
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	6
17	0x917f9c57014e10d8019e86854803b5aaea4d1447	6
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0xfd091cdb003e2ca5ace295da654f77a081e9760d	5
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
21	0x2b546f20791291ea89336d652549b0b44dbb5dcc	4
22	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	4
23	0x66344113229f52964dc181bc2aa42d7978092fa9	3
24	0x03b142132f8004b62d947ad502f8afd67981106c	3
25	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3