0x92699c2cee2b12b53a46ca1e6970d0c63a1c6fee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	15
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	12
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
6	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xf7b2b7939227a944e6a99b2bd1b163b4a375ef37	3
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
11	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
12	0x51891f4ffb9404ffcfb380ab6b9233555215b23c	2
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
14	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	2
15	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x92699c2cee2b12b53a46ca1e6970d0c63a1c6fee	1
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
21	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
22	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
23	0xc59b0e4de5f1248c1140964e0ff287b192407e0c Conditional Tokens Delete label? ConditionalTokens Delete label? Gnosis Delete label?	1
24	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	1
25	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0x6f3f88351d8653aeb704a1512865762a4e105dd3	8
5	0x2826b688706895d81c34c08d8f8c4ee5020dbf7b	7
6	0x7cb65f7ed60a9a32d94ed308e082a34d40171466	5
7	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x51891f4ffb9404ffcfb380ab6b9233555215b23c	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	2
13	0x2826dfa12998560302a25a8978b716c382eabf7b	2
14	0x3b6f1fe07cdab8a43f39c3b99ba8ff26e28db8b4	2
15	0x404bfb86dc9d59ef7ce5a5ee87dfb9ecf8c3ef58	2
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
17	0x7cb385f34b6efa4407fe53622631b82167cd1466	2
18	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xbee5eecd9de4c4af1f0832337862381117711f64	2
20	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
21	0xf5725ec875896f189229421756091200dff434c2	2
22	0x5bbfa0ef73e02d7c2faf0ac41a6082192709cf12	1
23	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
25	0x71b1dcd1ebe117437b54197bfa7b82843a63e0a2	1