0xb3ab6ff26c0d3fe2abbf3ee938c94ae35ea8294b

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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?	9
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	9
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	6
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
6	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	4
7	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
11	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
12	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	3
13	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	2
14	0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc	2
15	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?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
20	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	2
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
23	0x7098c236b54600650eda4009384d5e3ac5c92697	1
24	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
25	0x77e69f1717f928dea82ab4c7fc9cc2789e68bb47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3efb1b4829aa2b457bb8c8e2b15f844dd4c92697	13
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
3	0x70983ad9756a1fcb5cbf3ed174fed78164c92697	6
4	0xf9b692f81a1f61450997b3aa54bd4f9e37e71739 Kraken Deposit Delete label?	6
5	0x4a318399d6695a5446778b4d5321e512b6f11404	5
6	0x4a31d4acd8c78315203c9232c51afe468c2a1404	3
7	0x7d92d0fb356872c42efd4abc266d7d08a7059c7b	3
8	0x7098a2f0d882dfef38759d26422fac662b532697	3
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
11	0x4a341b4060ef47109b436684b31c32accff11404	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x362f3847911d855dde3c58d81cefeae141bd7820	2
15	0x70989cf9a83d4b94d8308b5ed454673408cf2697	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x7098d091a602027eddc176013db51c7db3932697	2
19	0x4a3f7aff57f20a8e5da146c48c06a309d62a1404	1
20	0x6f557815b3108eb40d8fb192db2c4efc0e30c3b9	1
21	0x6a8865f5aa20894ab3fda074234ff93f318f2779	1
22	0x148f79f14df461811313e724d8c00e1a1522f01b	1
23	0x63add2572e29c15bcd58ecaeda07784fb4a426b9	1
24	0x6267bda2f7c85a0e0d6ef27e0ddd3edd829cda38	1
25	0x4a314995110decf52a3679da590b323a5a481404	1