0x6ec21f46899fff3020332c7e7ff1f2e79e3d98a0

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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?	36
2	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	10
3	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	6
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
5	0x610887f0ae329557d1ae067f6b7697ff07032116	3
6	0x1a9ea2d5bec237d83204c25f40d122599f16f3ca	1
7	0x1ea15d28b7a0b93fd2cf27f360a886710006be04	1
8	0x2c5ab7b92c3535548f28ae592d696c5d79d44add	1
9	0x306a1baab0b8ae3e18080da97ee21c360d5765d1	1
10	0x38a54516086c47715d0f7fa6aa3090e71867cff9	1
11	0x38f39275081d6f287af2a78112be1b7ed803e719	1
12	0x3a1523a271a52578cbd7fc053aa7ffb1404c9dec	1
13	0x3c224734e0cc0ce5d24155d2dfb2a1b0241ba815	1
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
16	0x3fadb26aeeb1834d3433235ff14ba3c6f9418913	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x48623023ab829b2d7010cfb650e2b232a8163582	1
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
20	0x54451017685160231758588e5c3e1d1c5b000927	1
21	0x5e21364b43c853f0a5b825b3dd379df4e52d71d7	1
22	0x7327fde6795894d10dba02bde4c058f6750314cd	1
23	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
24	0x80273568ff8148be27de7da15dc92542ddaf9d2e	1
25	0x8ab5352fdf8ca42411610979dbcc99048294685f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	29
2	0xdbf521d4775234e89942c417996d7b3df373c7ed	9
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
5	0xdbff85efae0b634a5a401ca9f93512fd2573c7ed	2
6	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
9	0xdbf7eaf6a19d417a5c45063b4309bae43c73c7ed	2
10	0x2f9b0febb0c60f5cef5c5c61f7d334902c64a906	2
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xdbf24d8afd4285878541de998d5c05c05fa3c7ed	1
16	0xdbf59366b72b71f35bf0fc9dc6e20dd24e73c7ed	1
17	0xdbf5a62ab61239db5fe18233955b3766cfa1c7ed	1
18	0xdbfd7425f3f34fdebf0544fa6f2317ef7413c7ed	1
19	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
21	0xf8ce90c2710713552fb564869694b2505bfc0846	1
22	0x095bfc0fa146a7c75937bdde58bd3a1ab7bed0d0	1
23	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3df50564d9aeaa8cca71760913eb0def359ce465	1