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0x8fe3c993656b1fc03c3aefbbc8c70252fbf6bd30

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
9	0x60257c66cee64c535ba905dd0e7a056cbb3d8658	1
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
12	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
15	0xbf3ce91ad259122b04ed274f07786ebfa4dd1369	1
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
4	0x223a3d7a5f39c3367b223f70d230c5fc5230e320	1
5	0xa92bbf25119664a00e53296140c2936f46af616d	1
6	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
9	0xa9207c3c9dcd139f9cac3030415dbe732baf616d	1
10	0x3510e96226894fabc37d1eb0e3122e33791da225 LINK Delete label? Solidly Delete label?	1
11	0x60257c66cee64c535ba905dd0e7a056cbb3d8658	1