0xeac00eed82795709e79f81a72562f6df660e6cc3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	28
2	0x0d56183a6d089d25d0aab4fd1cf8adb5b6be86f1	17
3	0x0ccf3c9fc2a322290765d5b7b66c65fa77598cb1	15
4	0x0d5454d4bd8043c5c5421d41f7b4207ba2d786f1	8
5	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	8
6	0x0d5bce60b11f8ada2427f658eb27adb64f2786f1	8
7	0xac1910d3dea1b020fcd086126221ba38573000be	7
8	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	7
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
10	0x0ccf57c390b2ecc99f153b77cf3456f236818cb1	7
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
12	0x0cca87c43ef35acc9a6fbb293e38e159016a8cb1	6
13	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
14	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
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	5
16	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
17	0xf8e90b770f3c1fffebb344ce35c325d63c614010	5
18	0xac196a74e447fe923d48358db77516c80cf200be	4
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
20	0xe500b0e9e8ad7797d951f49bd82b8646b41a4bda	4
21	0xac196b8d5338fe7bc1f2bbc78ebb3e0736f000be	4
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
23	0x0ccf69aa4fceaca6ab7abf3c098faec14d2a8cb1	2
24	0xa3d2e6e9a5573721e29443b6f0c102e0779b9e32	2
25	0x81a00ffdb03dd5ad65251ea1aa754af3f88c8593	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54c097cce88efde6b9c2215247ecd80016414010	68
2	0xad0dd16aef0a223605c0154c44920fc1d0394010	67
3	0x5d7125513a67384ad39c354a0db4d4a9a41a4bda	61
4	0x0d5a4a73879afc65f32fef18db3101ac2ac786f1	46
5	0xe5016a9d4144f8000b68e52b693b9364521a4bda	36
6	0xe7a20771ff35a3741946fb9fce46407e29c786f1	35
7	0xac1910d3dea1b020fcd086126221ba38573000be	33
8	0xe50049eed0a087e5ece6b92eff4c5cee24734bda	30
9	0x0d56183a6d089d25d0aab4fd1cf8adb5b6be86f1	27
10	0x0d567770606c67f9c64bd1ff6a67237ca84d86f1	20
11	0x0ccf34cb187f84796d41a610840256de4a8a8cb1	16
12	0xe5009cd7a2b36c218601f08079dac547fbea4bda	15
13	0x1f3f72ca09a8175c83edb8bcbbed0baf1b2ff9f0	14
14	0x1f3ff39a139e5f37e13425f968f782d1ddc6f9f0	12
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	11
16	0xac196b8d5338fe7bc1f2bbc78ebb3e0736f000be	11
17	0x05bd76fe841a3f27769b8183027f82b3eab2e389	11
18	0x0ccf3c9fc2a322290765d5b7b66c65fa77598cb1	9
19	0x5b711bae8b7d65e7da7e4625c0d71f5d0ad4a781	8
20	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	8
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
22	0x54c78623c49730b7aaae3242214a3ec93c614010	7
23	0xac196715024a31f0aa5ec8acabf795c711d000be	7
24	0xa06c6e144cbb8b590e930c64263fa4674c614010	7
25	0x781f393b2b0489dddf55dd946fed2882c1d000be	7