0xf2427ea3afd9a64983c7077e9adf3e0cc0db29d1

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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?	92
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
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?	27
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
5	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	15
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
7	0x5d18a1cef6d7a516b563b7d06a399b82b36fa93a	11
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
9	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	6
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
11	0xff42656d6fd32925dcb85c8df7a55ac519d8f2bc	3
12	0x5d18ecf8cc9e9e4a7817d443968bb5153eeea93a	3
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
14	0xc00a9df78c47aeb102d32b216058ec23b17da3c9	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
16	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
18	0x5d18c12c0e1376d0b5ae75d538e490f5489fa93a	2
19	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
20	0x6d96cf4daeaa7e8fa9998a097a9c4e139b2e1c9a	2
21	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
22	0xb3e2bbf59f4f0320c8ed8a8c2344b1dd389e6a56	2
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
24	0xff420fb78118d153d35eda03e6d0125155c1f2bc	2
25	0x5d18c88c24312fd4951fb537f03f7950615f093a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	97
2	0x5d18cd2a2d758b40e47626765b0079121beea93a	34
3	0x5d17070adb5f3f3b796298e418a077c29beea93a	21
4	0xff428095daaa728971493e8812c443b35486f2bc	17
5	0xff42656d6fd32925dcb85c8df7a55ac519d8f2bc	16
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
7	0xe2e3f97d6337f73bf7dd144fc35baec7ade86fc6	11
8	0x5d18a1cef6d7a516b563b7d06a399b82b36fa93a	8
9	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	7
10	0xc00acd69acc0cf6cc6c965a2b4e31afd6fdca3c9	7
11	0x5d1e91d1cadc0bbd04754127260ecb0161eea93a	7
12	0xc00a9df78c47aeb102d32b216058ec23b17da3c9	6
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
14	0xb3e2005b2f984a69d3150fdb00f20838c1da6a56	6
15	0x5d18c5add496ee3d3a6cb05c83903288e9bda93a	5
16	0x5d18bebbdb26bbf5c557e03184c5875d7d57a93a	5
17	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	5
18	0xc00ac2fc570f929a74b90b0c499577bcf0ada3c9	5
19	0xb3e2bbf59f4f0320c8ed8a8c2344b1dd389e6a56	5
20	0xb3e1e2ff77f0173d7825073e0872caa672da6a56	3
21	0x99290e1d73817354fb6dc287d358b88b301162ac	3
22	0x5d18f808915897638e78e4e6e795d5a553c2a93a	2
23	0x7149df003c64317e9aebd81375658f08711385be	2
24	0xc002b9d67ea69b03cf555c91e757f3946bdca3c9	2
25	0x9929cb422f6a1d6a180b656d92a3ab8337ad62ac	2