0xba80b928ad8c1d2dddfa7081c928e4d125627952

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	9
2	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	4
3	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	4
4	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x85b16a35d310db338d7ba35b85f83ea44182a396	3
6	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	3
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
9	0x750d4dc1856558d99fdb044f5caabd202c990c46	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x4cca8940b1733c78a6b32427104c9656ac480a91	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
14	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	1
17	0xbf117db8abc63210f348af5d54b9a0cea0a84f87	1
18	0xbf785098c120c06e2547b04d26ecb76300023e95	1
19	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
20	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
21	0xed9e3f98bbed560e66b89aac922e29d4596a9642	1
22	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
23	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1
25	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	13
2	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	6
3	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	5
4	0x85b16a35d310db338d7ba35b85f83ea44182a396	4
5	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4
6	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	3
9	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
10	0x4cca8940b1733c78a6b32427104c9656ac480a91	2
11	0x99d94f528cea3ee1791ab7b476a1facb4297ca17 BurnMintTokenPool Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	1
14	0xbf785098c120c06e2547b04d26ecb76300023e95	1
15	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
16	0xf9775085d726e782e83585033b58606f7731ab18	1
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
18	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1
19	0x0fced51b526bfa5619f83d97b54a57e3327eb183	1
20	0x22f1288055ece94081d383210b35101fd8f44af5	1
21	0x40bc6da651f9cbdcbfa886d2ae4135d18a8369f0	1
22	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	1
23	0x750d810b3cfecdcf5ed7403a4b860c2ccdcc0c46	1
24	0x750d9d5cd0730b958af40cdf7249b8f733b90c46	1
25	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1