0xd20e007881ea62b5922b06d025c9dc1d41962953

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	30
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	22
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	22
4	0xe48e97af326854f69582a97ca6344a9bb011ee61	19
5	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	15
6	0x9a5a75e33fafa12ae3280f86092d583ef2280624	12
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
10	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?	6
11	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
13	0x9a5abfa994df24986310e083355f6d214ed60624	5
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
15	0x15a3750a599e1165e5b801e3995f9337325bf224	5
16	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	4
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
18	0x3446765ddda27f276f2a90680bdfff203d773114	3
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
20	0x15a3d477c24995857c97cbfc54409e5b590cf224	3
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0x7b1fac413c4355de97e7abb3de0cf6d5dc8a270b	2
25	0x9482bbdd9a9bce23c7b5426586e4186b85695f88	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e16249e93ceee328ec00bce96e1b5f1e8d31788	70
2	0x4e160becd804ff95240f2dfb71f7d97e3c441788	63
3	0xe481e414ff699aba0276ba80a564b28a3146ee61	49
4	0xe48e97af326854f69582a97ca6344a9bb011ee61	35
5	0xe48ef21d23fd01bac9a3e56b7731935f5746ee61	31
6	0xe48e1f345181b34c2ef8d3eba0a1cb02e0e6ee61	24
7	0xe48edd43b0395fe9c6d1ee94599ed054b2e20e61	23
8	0xe48e2fb9bd2997428f52cb52e27c1c1ed846ee61	23
9	0x9a5abb2c5e22e9af75390c5047c8c75253b60624	21
10	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	21
11	0xe48ed1d2b0cb63a8229e1a651eb2e1f09a78ee61	21
12	0x9a5a37ef1f6f9e9621507bc8708180be4bb70624	20
13	0x9a5ca7b880419292b1d2b421c1a368f1a9b60624	19
14	0x9a5ada97cbca557dac24538c39e620d1cf150624	18
15	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	17
16	0x9a5ae1f3d3b1574fc3c762153ea72106af950624	16
17	0x9a5a75e33fafa12ae3280f86092d583ef2280624	13
18	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	13
19	0x9a5ab88d57dddd946501f86410b66e2b80b60624	12
20	0x4e10e2476005f20713dc1b98987c1cf7352b1788	12
21	0xe48e174e4ffa17e8001d6e53b779629a5aaa0e61	12
22	0x4e16a63f0c3a1fe9eab3f398d615db62ff541788	10
23	0x15a3d477c24995857c97cbfc54409e5b590cf224	10
24	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	10
25	0xe48eebb284b4b2638e7cfad8c6120b96f0c3ee61	9