0x3d81350354ba5ea092e2b7216051a423c5667c5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
3	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?	6
4	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	6
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
7	0x2c9b2906e2f3a8bcc4437d1955948bd659ad02e4 High Transacting Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0x2a970e3b4a419739dd21717d89bfb116fe578f87	4
10	0x06d274f7ac856725497bb51d1fba8dc61ff99a1e	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x02d0feffcda4f5e35fcb8bccdc974b8225695e4d	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
17	0x74a6b5f6a86bc5ea337b2a7f2cc97b1168fb29aa	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
20	0x87b49a983d67a0a156b37cd6989f0d52d538adda	1
21	0x44c6efbf9434d17162053581e24a3b8a481a7f5b	1
22	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x938c4ecff9f3288cdfd98b3eac28621928ceac17	1
25	0x2e4cfa22c5450220f373b9600cc99ce94f6c1fb5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb523ab944a8863f05c022e1c64d59aba902efcd	19
2	0xcb55907462b8ebc242dc1d2468074a095602efcd	16
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0xcb5bd97aff86270aaea149eefa03d2ca2b02efcd	6
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
8	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	3
9	0x74a6b5f68b6182f1f6800d41f751b4a668fb29aa	3
10	0xcb52593c74ed91b73c9c530646e0a5c3b69cefcd	3
11	0x0bc84bc9594f11778c1a70d985f6eec65169a2cc	3
12	0x06d274f7ac856725497bb51d1fba8dc61ff99a1e	3
13	0x02d0feffcda4f5e35fcb8bccdc974b8225695e4d	2
14	0x1033ce9b72d4c80a84c4fabfd6c279aa1a19dd0d	2
15	0x74ad53e215f0bc12c9b6ae14884eb71fbffb29aa	2
16	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x938c1ac0bd7bbc28237f5181d9928f8b5ca8ac17	2
19	0x975a1412790992384b308f69c94e157c51f7220a	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xc620b7183a89ce7a799a9744f00dda9db87427b9	2
23	0xc6262419c72a06b21dd8a4aa5de65d9ba07427b9	2
24	0xcb523ab5c2d8a6d8159eb8f8fa862a93a902efcd	2
25	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	2