0x8e8192b98a4b1179cd1b5a18536a29d4844a928b

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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?	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
3	0xc1dd3f011290f212227170f0d02f511ebf57e433	6
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	0xaa1d83ac890541b44bd6140951a1111ae34f6cb5	2
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
7	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x695e449525d42055d368f84e97912032c7410a46	1
11	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
16	0xaa109da17bccb09ecfd4c6fb3f340b7d678c9cb5	1
17	0xaa110d4a02bea41ca9ae964d95b4a0ec89612cb5	1
18	0xaa19ed034af2e209e9783630cc1ba0c0ef623cb5	1
19	0xaa1d6fc2f8c6da81759b8e633ea66a7ae45b6cb5	1
20	0xaa1d717f6eaa1ef7cf4e3551a13b0b93a05b6cb5	1
21	0xaa1dc4ec575d463bf40c48e5dec6facb7cdc6cb5	1
22	0xaa1e9de7ba81f785fc49f363309b435b23c51cb5	1
23	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	1
24	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	1
25	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa1d987952fcdd09bb65dea6efef492ae45b6cb5	10
2	0xaa1d83ac890541b44bd6140951a1111ae34f6cb5	7
3	0x5ee9587bf5f4ccceeed87b0216a31ebb513fac25	6
4	0x1ea0d5f0ec5612b60fc48de7e4e5cfd6042d11ac	5
5	0x1ea0d8d824ae48f949503a611d24ebd7eef381ac	5
6	0xc1dd3f011290f212227170f0d02f511ebf57e433	5
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
8	0xaa1dfc07adf8cf7ff635a830d0dcbbf440e39cb5	4
9	0x9f972564d1db3fb2aff86a62739537698f3fa024	4
10	0x1ea054a8cdad5904e3a1cf39575dd92a5af011ac	4
11	0x1ea0a6673e11294b5e0a79dff88d8c52e84d11ac	3
12	0x1ea4c3f2beb13f7d40259f7ca4b0658cce2d11ac	3
13	0xe87396980a29621d6c46df1b2a3b9e039b89fa0e	3
14	0xaa1721d3c67ace3af9613829d444eb93645b6cb5	3
15	0xa2e0a677df86dbf719ca0c6135f4675761b1fb62	2
16	0xf79a0ddac749a46978263feab9b7e0878cbe946e	2
17	0xaa11be91fee1fa5a9bc96c3c58c62b7f69d15818	1
18	0xaa1dc4ec575d463bf40c48e5dec6facb7cdc6cb5	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	1
21	0xd0cf62b34e3a4a0b3135c771d9652e71d8c9b9a2	1
22	0xe873963e436329a5d71c8a0b4cff18e53565fa0e	1
23	0x04d5984ccc1d8034360e9bb2240921916de35785	1
24	0xf9b315bb8de280978440a3f412f8a897c3fac2f2	1
25	0x1ea7b1bcc4be4d0fe80cc6d2ad5cbb4dbb2d11ac	1