0x7e8bc7427f2a9464f22f578ce2a39521abcf03c6

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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?	12
2	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	11
3	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	7
4	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?	6
5	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	6
6	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
9	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	4
10	0xaced689af17a0ebda6227d6e85be62f129920fa8	4
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
12	0x8e595470ed749b85c6f7669de83eae304c2ec68f	4
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
15	0x92cf191b666b82fe0418e4b75bbae6b5e82538a0	3
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
17	0xaced68993fd12bfae12e686b464bd6cd29920fa8	3
18	0xe60d5e196d2668e1de700cc845e3ac06f6d4dd0b	3
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
20	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
21	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	3
22	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
23	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
24	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	11
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
3	0x7edae6d28e8191ec76248f9a0fc5273499abd10e	8
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
6	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	5
7	0x92cf85e8903f973e7b53638debb947474f2138a0	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
10	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	4
11	0x8e595470ed749b85c6f7669de83eae304c2ec68f	4
12	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xaced689af17a0ebda6227d6e85be62f129920fa8	4
14	0x7eda554cd256968820bec1e1f600a8cc2b31d10e	4
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
18	0x7eda6037d57b7fce35a80923f9a5e9f3bcabd10e	3
19	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	3
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
21	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	3
22	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	2
23	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	2
24	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
25	0x92c89cd5dd08f1f533e0ad9bf94245d37fe538a0	2