0x78cfacc715c5e0bc3f69428472d93d18a32c246d

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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?	78
2	0x6781a24ccc819941b7a4c9cc7b0dc32666e587e4 Gnosis Safe Proxy Delete label?	53
3	0x3f8faf5609a777d19fff590ee8a028f6c912e004	19
4	0x2f0acb9c5dd2a3511bc1d9d67258e5c9434ba569	14
5	0x09b1f256b3d0d0b87f7e89a75bc35e379d32bd59	13
6	0x3f8f7424e97382de70bc721e050565d58a22e004	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	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?	10
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
10	0xa361718326c15715591c299427c62086f69923d9	9
11	0x1b4c87add7a98d28910a0e1ab616d71aa4b4ce8b Gnosis Safe Proxy Delete label?	8
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
13	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	7
14	0x0599754310002b2196cfb1c8ba468aac97b52a87	3
15	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	3
16	0x5bf4f717168978180f338c0f46bda6ba41eaf778	3
17	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	3
18	0xab308739e439ee3264b0ab580b2878e864733594	3
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x3f8f44b0a5bd3de329847ea514d8050122cbe004	2
21	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	2
22	0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08 BUILDClaimSeason0 Delete label?	1
23	0x74a15727a5e65965ac246912b5bcaa978bdabbba	1
24	0xc993ad2303bd56acd435fd2131d0d2d355a5ef3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f8f9a303190543f1ede689eae1771f4e3cbe004 Binance Deposit Delete label?	52
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	48
3	0xd3ef1265406d40c62dc83726fcaa85c8739a7bea	40
4	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	14
5	0x3f8bde73818d2bd16a8b892a30a6074872cbe004	11
6	0xc9982fe9d7ee81addebe30e37635e2c90cceef3a	9
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
8	0x3f8f7424e97382de70bc721e050565d58a22e004	9
9	0x3f8fd8958ccdd7fa592002cac203f951dc54e004	6
10	0x3f8faf5609a777d19fff590ee8a028f6c912e004	5
11	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
12	0x3f8f644361a1534fa5d3d0d377b9b83b9946e004	3
13	0xa361718326c15715591c299427c62086f69923d9	3
14	0xab308739e439ee3264b0ab580b2878e864733594	3
15	0xab30965a399813c21e8804c90c9e9ba12e7a3594	3
16	0x86e17e3cf5e31b840678306b7a958270186518d9	3
17	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	2
18	0x3f85edda89139d49fafa429a464d6671d622e004	2
19	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	2
20	0x86e11aea334853902421f34cedfca725ac1e18d9	2
21	0x87c6cf5babbaaf98f0e7cd61259f7e5fa6592477	2
22	0xab3f1f83c23a05c61aee6918f844936d157a3594	2
23	0xc993ad2303bd56acd435fd2131d0d2d355a5ef3a	2
24	0x3f8159d3043f875cc44f865b6c18e99f1695e004	1
25	0x796d37daf7cdc455e023be793d0daa6240707069	1