0xe0fe58a5b982f5feeb10cafc4c76bc9f9effa81a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	25
2	0xb44889a0da462090922f72d7faf69bceb3adb7c6	17
3	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?	15
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	15
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
7	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	11
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
9	0x20c0a2d299cb8484510d52c981b46557dae99f38	9
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
11	0xd898cf76e82ec1ac6dc1455329784a09303e3ac8	7
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
15	0xebce2695245626888ef475feddbb2e978ace46f5	6
16	0x5038589ad6b9f1500898e011a0112ed1a6831708	5
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
21	0x9321492ad3256cb9b68d1f14e7189b22bd4406a4	5
22	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	5
23	0x50e891b9e9654118036e11bd2e870e66bae37bec	4
24	0x564286362092d8e7936f0549571a803b203aaced	4
25	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08b21697ef7e6f4b54018db1b76e15ff66628a21	31
2	0x584ebafc126f21b642f16bcddc8c1fbc9c462b82	28
3	0xd79d39bf8596f65cac61f13b82c58207f300c43b Crypto.com Deposit Delete label?	20
4	0x08bcaf2abf9a35b8b4bca3bdfc100286d15e8a21	14
5	0x9321492ad3256cb9b68d1f14e7189b22bd4406a4	14
6	0x1982b2f5814301d4e9a8b0201555376e62f82428	11
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	10
8	0x1140b6165fca586b04dd3a6c0844319902df3aee	7
9	0x7a4c4ade441a7cc24f68eb088001227fbd766264	6
10	0xbb06e153f2755afb87df933f0575de17c7d1b418	6
11	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	6
12	0xe6b3af29413beb801221915dc8a5b56bf04e832c	5
13	0xd9e497bd8f491fe163b42a62c296fb54caea74b7	5
14	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
15	0x08b26d3af7e4c5c0a9b8af9c48e5fe9b3fd78a21	5
16	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
17	0x36527ba73dd0cce49e9cbc3824de4c0a2b52e7fc	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
20	0x5e471b91fa00d0dce84f2cb9d983ac1ca46997c6	4
21	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
22	0xbb6386d9c0d024cdd11e6764ce49cd064fa3c1be	3
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
25	0x15060fe59ac2e67739ee53a1606341d5765e9632	3