0xef525c15c11d4a3922aeb9698865814eec83bf01

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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?	18
2	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?	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
9	0xdf02d771d857e52d8691a1234631a835190baf83	3
10	0xc17645cd682c724a062320294d7932a8de114228	2
11	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
12	0xc176e8e41cf9400a361cec188ca8b22749aa4228	1
13	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
14	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
21	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x904d3437c25dc2ea3f6270fb8e762a0d555fc0d3	1
24	0x904dc056a532077eb4ab54acf030be4043cec0d3	1
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe42a54c6f11ae71025f355f9ef692db9250baf83	58
2	0xdf02f43b07273d201a076f0f1bfadf2fdc9baf83	35
3	0xdf02b7af5d8c993fd56c2007ad480f60990baf83	29
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	15
5	0x904dcd24df8ad0933dde705ee6270cffedf7c0d3	6
6	0xdf02b23ae1ee826ad613118b0e351fa9450baf83	6
7	0x9042762f7f16453270dbbf0a4b2e9acdd6f7c0d3	6
8	0xc177972caf18b9c611db47e41afaf438d4514228	5
9	0xfec83f4d7a6ecfd4f3e26598cad75a8a22c53957	5
10	0xa4b087b65e74dae778a6bffe6a33383819887dda	4
11	0x904db1c80402bc0128fa940017f2e7f34220c0d3	3
12	0xdf02afe25e41782e5adebbe4c945a40b647faf83	3
13	0x4b64a26a1b30d4d3f37cbf0882cef3ef236cdf1e	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x2cb9584f3418eeff5029c0e57861c8459df7c0d3	2
16	0x90493d52fa452ff4470c350c9c0d4495f5c7c0d3	2
17	0x904d5d461c8d629f4aac7d308c0d2a0d9f39c0d3	2
18	0xc17645cd682c724a062320294d7932a8de114228	2
19	0xfec8dce79f4f4ec457cef4e257df4ca1dd993957	1
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
21	0x4b64b77f451c11895731e4c0095bd183d351df1e	1
22	0x4b688721a1b7072c7f5f442851758449f56cdf1e	1
23	0x904d81b1265e6aaa63cc06d85874050975a8c0d3	1
24	0x904dc056a532077eb4ab54acf030be4043cec0d3	1
25	0x904dd003e83d4e476f66e03782d577d3d31cc0d3	1