0xd3fbcbd5f570faf8b1ea5c19f1d88e305b9b77b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	26
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	24
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	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
7	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
10	0xe7261f8c63c4b5888e5279e41cb2dc3b082bc47b	3
11	0x31b740ba1df9d705445ee15443391b838530b942	3
12	0x26b8bf3027afe6d9458427ddbc09bb215bc0f972	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
15	0x4786bb29a1589854204a4e62dcbe26a571224c0f	1
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0x2e5c4f58511ecea424a4fe3e243b148ec81c7c50	1
19	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
20	0x417a8ed499c180be39765f38acba38e16be5f65b	1
21	0x1558f76434cacb3d3a5dbcb975bafd6ca9753fa0	1
22	0x521882a269ddd80a6a4994b9eba4e894142b7402	1
23	0x567b03fdf5fc81a816401b81300bb7f41ae26f15	1
24	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
25	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	26
2	0x26b8bf3027afe6d9458427ddbc09bb215bc0f972	18
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	7
5	0xc44142a684f798dd1339ce999b1c1b0ee3866c36	5
6	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
8	0xb8cd7f9f25badf7bdfc47f32532cba4120bf3ddf	4
9	0x294d7e385b007cec0aeaabceb787270f83b92ccd	3
10	0x417a275615bdba65cd966aa5fb2aa1908da5f65b	3
11	0x2943e667dcc1c3f951a141847160a4e515b92ccd	3
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x31b740ba1df9d705445ee15443391b838530b942	2
14	0x294236f64c7f5728f427ca496af978e90ec92ccd	2
15	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x4786bb29a1589854204a4e62dcbe26a571224c0f	1
17	0x0faf9edd114b027bf9117a78a54f753632681182	1
18	0x95fb2a1ff88067423f8f4e84c95bfef0b31bc051	1
19	0xa0150aa924b69e660ab9ee683710d10a55b94d4e	1
20	0xa07f6bc34653a43e50857dfaf81027ffe2804909	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1