0xba5c4adc5331729e107fefd422753a294a5549c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	9
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	5
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	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?	4
10	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
12	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	3
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
14	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
15	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
19	0x6bdf4ad6540471904e5fbd20c662af1f7176895b	2
20	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
22	0x028171bca77440897b824ca71d1c56cac55b68a3	2
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
24	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
25	0x32bc3eec4b2baf07d8dcc30c154a07e4a2bd766b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b	14
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
3	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	10
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	4
6	0x607fe51e48125904a2969fc8a8edf02632161c30	4
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
10	0x92004e3cd8c96c4262a0c434a4f38f0c290c4f3b	3
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
13	0x498c5431eb517101582988fbb36431ddaac8f4b1	3
14	0x028171bca77440897b824ca71d1c56cac55b68a3	2
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
16	0x607fcfed4a529f8e7abd7da44efed1490d641c30	2
17	0x648bc59a499db9834ee2d911bf51eadda05a39d9	2
18	0x6bdf09f37cbfa893c0c6357763d526a6473f895b	2
19	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
21	0x607f31a520d62227ad7ecdca111f785c16791c30	1
22	0x607770071b37d2e8b1765f5e567d0a84bf641c30	1
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
24	0x6bd81a1d402c1066dcf52b4aca867b16d1b3895b	1