0x4942cc3d284994528be1700999fe1c1e34fb5f5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	29
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	25
3	0x26352d20e6a05e04a1ecc75d4a43ae9989272621	16
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
7	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	6
8	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
9	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
12	0x571da526384e407a72c5229163e2824be56044fc	3
13	0x310e5e4e5f67a83c0bfa6e796dac52dfabc1ddb7	2
14	0x6d34c5feb8dd42928fdeffad81c954aca9bd7d97	2
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
16	0xce6d4fbcf455301bda4778de97729795998f6607	2
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0xf87c7d3a50e9a79e876dca6593fc658e7b5db716	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	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
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
25	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	17
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
3	0x8571c129f335832f6bbc76d49414ad2b8371a422	9
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	7
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	6
8	0xd55a291f28f5470ed6a1a38d0a510ec92a81d5e9	5
9	0xd55c365e22f3cb18573e3771b1d63c32af81d5e9	5
10	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	4
11	0xd9640a2a508121af6ed5fdb3a8913bea504deb17	4
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xf8d9fa3c1d88a4f0a6a3b02bce7c2cebf584db68	3
14	0x5dc24d7ea218239c6b4a8b2d5ce9986796d7ff45	3
15	0x5dccda298fd9269f576ccf02016ffec2fad7ff45	3
16	0x4303774627b337b95a640dcd15c077555760fa23	3
17	0x1faa2e7b25c9f2722d4ab0710c0b674813a2a6af	3
18	0x4308bdca0e71f44f40ff6ae1eef55a867320fa23	3
19	0xf8d77966dbb302a5ff6fa210a6588a25e484db68	3
20	0x94f7e866dfd6ea58e68989f1a83172e803401c08	2
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x358d4fe015cf721178d64799fdfdf37a31bbfe88	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
25	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2