0x52b042beac8a62ac3f4a8177f3031364485793be

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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?	40
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	9
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
6	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	7
7	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	5
8	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x43642961dd719990a0fd75f81c84e1384d47077b	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0x9692a6f4e018881a4052eb7b6c5b3369b679b339	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0xebb5d642aa8ccdee98373d6ac3ee0602b63824b3 Vault Delete label?	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xda44d84f8de69febda4c4e0b89ff24077413f4b0 gwoni.eth Delete label?	2
19	0xb0283e1f3420d0f6d916c0e6fd0251c9f43524e7	2
20	0xb028b5051cb5aa8d4ac6c772ecf607aeaf0124e7	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	27
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
3	0xb02f427c73eac7c214494c527ad39ac68c8724e7	16
4	0x9074e90be7629228e11f5cfbce2d3d7c10ce5279	15
5	0xb0289225926fa1a759a3b7e041a7ee994e8724e7	14
6	0xa57e2fe3ddcf457caeafdc590b776510c52d5ee4	14
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x40d281a5fe23be902471d7ef37c61feb5c08f6c2	9
9	0x8f4fec1a712cb2fdd517a376d387ae49bcb5b4c2	9
10	0x4bb4c3cdc7562f08e9910a0c7d8bb7e108861eb4	6
11	0x40d2e1e98d5f9b90f918c1dde7d4e60ddd9af6c2	6
12	0xb02874a4f084ec0115e37bc97c164280e73e24e7	5
13	0x40d4b29572b31dbd75619db82c904c20a5d1f6c2	5
14	0xb02830f1effc06bc2995e30e5b3c589a451d24e7	5
15	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	4
16	0xb0282f07abc859dc843897ff316a196688f124e7	4
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
18	0xb025f70a9a23a234413102d9d86556f03f8724e7	4
19	0x9692a6f4e018881a4052eb7b6c5b3369b679b339	4
20	0xb02748384efb685f3e064d034801fbaaf88724e7	4
21	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0xb1063c168bf34b91d1db4259aada4156e9ebb892	3
23	0x40d25ec32d49f1c6fc1fd50c228257113175f6c2	3
24	0xb02806736235688cfa35596407e0cb4599af24e7	3
25	0xb020db344d32d12d9ec150bba824ea28563e24e7	3