0x7904ca17b51b1aded2a5fdd8271711dc3e92e1fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	27
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0xa540d45d4ea069126e9a1e8028c8e0ac677acc46	4
5	0xdb95de4f4ac47001edf795609c383a94015f7f2f	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
8	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
14	0x68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe	1
15	0x695e449525d42055d368f84e97912032c7410a46	1
16	0x967828d003058faaf8ef1f98f52c670ddb97160d	1
17	0x97425a84a3e56fe69c4a8dd6233790256efe2cce	1
18	0xa361718326c15715591c299427c62086f69923d9	1
19	0xa424d0292fc0e735a9e6ea5398986caf473373c6	1
20	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
22	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	40
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x3bb848b55bce42724770ef59c7288795d923465b	2
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
6	0x3bbaddfc6627b4b43c264100d369fac3b8cd465b	2
7	0x602df06bf992d11bf90110e5b6ca47dff680f2da	2
8	0x3eb9f6f81226f98f5b588b54489191f896899bff	2
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
10	0xf69b231ff4d8d0dc40110f9003a0c58d1ad0161e	2
11	0x3bba83aca4569d59fbd9dc6b783f2b8a2240465b	2
12	0x6df061e77c9761f2c1f7ec769ffaa3050a47e496	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa361718326c15715591c299427c62086f69923d9	1
15	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
16	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
18	0xdcd2da9b230d2708e9597bd0b1e5c9a7ee5986d0	1
19	0xebd740c52076deca622787337b7d1e989585eb16	1
20	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3bba518aa203571449ef65d4fc4c3fa77706465b	1
23	0x3bbac6b66afa4efef6b1ac5004c7f7735623465b	1
24	0x3eb9abaa0d905ced6049d077e37a5a7b71559bff	1
25	0x418f791d07f55fded916a853d0d12188f23923ff	1