0x9a46c0932c1fca8e06874bb4f9e0f2fd276cfa5a

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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?	10
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
4	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
5	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
6	0x2b44ac93f312cee87ef6f4b090ee2079b29067e0	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
2	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
4	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	2
5	0x358d4fe015cf721178d64799fdfdf37a31bbfe88	2
6	0x4ff08ccd4de95e876deaf9f1f80915f5fe19030b	2
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
8	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	2
9	0x4ff7890a055a64d492ce9793e02b2a930997030b	1
10	0x4ffc7685f5adeb5b92c0ef940d4bfb1c7119030b	1
11	0x364f7d759bf7c086d5d2dd09d5a86ba40bf1c873	1
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
13	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	1
14	0x8521acf6572c6103411d71994ee59bac66d25341	1
15	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8904e960b176761270b14457e95c78cd75c7c9af	1
18	0xa1eda63b23f868e7fcde481eb09b0b66f16969dd	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1
23	0xc998ceee6a991e20f4f824a8bfbdc20b3727d913	1
24	0xc99e3a8f1c9063120629b01e863fee8e2236d913	1
25	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1