0x30485556753a449321d950cf8a4e7b6c1d3ce0aa

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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?	7
2	0xe2e92e72cb5dda3d120dd9fdeb77ac9d05efc014	6
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
4	0xb803ff513a4f64c783b18e6bd3f50a6068a657d7	6
5	0x7dac99967bc66bc1998847dc86b37faca362143c	4
6	0xe48f5f9463965f7f8de7a8fcda66b99996f7f134	4
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
8	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
9	0xbc55ddde7e65cca2a662c76fed091c682ed105f2	4
10	0xe2e9559240917fe2149fad429e63dd488b68c014	4
11	0x9a4ae20351bf02a9bbc0551ecda8c3203f8fbe18	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0xb802ac4df85a187103915e244cddffc84dd2a7d7	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x78ab715d332d15515f6cd1f690a37f9e353887f8	3
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
17	0xe84688c1602714960a2d0597423415c340ed8e19	3
18	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
19	0x88051f2d959acdea2d715165933a69b35aea57d7	3
20	0x9a57521aa0a53f64e90018f28621d1f79547852c	2
21	0x9774eda1be1a23761f12f3fba713b8a67fad4185	2
22	0x288182d62138b2c7ae0f6adb1516a4306ced2287	2
23	0x8bdf4be89e3c40ea31353a3736bf98bde4c23c44	2
24	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2e92e72cb5dda3d120dd9fdeb77ac9d05efc014	8
2	0xf76e530aae3f8a987477890bc80b36911752d56f	7
3	0xe2e92ffc0fc5a1bb22e0f6febb8693a45bc2c014	7
4	0xe2e92501b78b567f809c4708c732726690c2c014	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
6	0xf76ed3ee670941f8780d9b2b64801cb767afd56f	4
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
8	0xb803bf3c8abcf6a0e0384a2496667f5f81f557d7	4
9	0x35bdd70c35c0b9cfc048e489eb06c023b2a3bbfd	3
10	0xecb89671cb55b267cababc3f5a0ce43f87e2a575	2
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
12	0xe2e9f704dcb4eda57b41c77b7f1fbab94dcac014	2
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
14	0xf76e5d2656b9d20e701f6f26781979c68040d56f	2
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xb803ff513a4f64c783b18e6bd3f50a6068a657d7	1
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
18	0x2e06ec4bd31471d3dc25212a8dea15d628a6af0a	1
19	0x2e06c14fc4101296253ab1076c91cda1608eaf0a	1
20	0x2210ba13faabeb2858509e5ce27e5d0138732948	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0xf76e2f1b26ba5ef2aa64f13a9517a951d975d56f	1
23	0xe2e8e478d26a9c18975667db15c160893292c014	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x35bd9cb8222fa7eeabd60096b815ebc7724bbbfd	1