0x0474425536528b3a15a631eda80ae0e40f9330b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
2	0x6d52ab66340f3f78d0c1007bec484268876b5948	6
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
6	0xbb5034bfc9aea974ffeb2f6eaa322e57587ae7f1	3
7	0x56e974feff7959f2759b8e18c629d88c9d75f64f	3
8	0xe0b95152e7bf923c508860d709b9889490bc5cfa	3
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
12	0x1f324fdcbdab70ec074d634025fbc6c6b50466e6	2
13	0x302d45b939a170588e7cf928f7ac3d9890c2737e	2
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
15	0x5a732ffdff4cbefd17372a2655723ea1b823a3a5	2
16	0x7515be43d16f871588adc135d58a9c30a71eb34f	2
17	0x902bc2cf070c7feb2142a595b9dd7be413f68ee3	2
18	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
19	0xa204d4294386babe33ca93bb3fae5eabe9d94fac	2
20	0xc835a0fb4c8cafde0f03dcdd36cc15d9f9b73b99	2
21	0x861be449f09f8a01e2795ab88d768bb492f6e205	1
22	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
23	0xd749bfe5de0326a0931e8b30bbb7e8ec91b47094	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xe2a07db5a4277112e8caf39c31ad6667d65500d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
2	0xc1339789b6d84ec1609c5ea3f0e4b5104ccfdffe	6
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
5	0x56e974feff7959f2759b8e18c629d88c9d75f64f	5
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
7	0xd3b28abe5dab82fd727233f0d485ed698fca8dbb	4
8	0xe0b95152e7bf923c508860d709b9889490bc5cfa	4
9	0xd3b64cc8b038e72be08f5d09155f5c69b4ca8dbb	3
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
11	0xc1332d8bda7cccbcf1436b027e3424339bbfdffe	3
12	0x5f024081c3ef7e9ccd71160c2cc8fede357aee4d	2
13	0x59f7a66a2fbcaf203cee71359b51142238f85b78	2
14	0x6d52ab66340f3f78d0c1007bec484268876b5948	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xa8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a	2
17	0x5f02a5ea7a073691489f2b616784e10b33daee4d	1
18	0x0474425536528b3a15a631eda80ae0e40f9330b0	1
19	0x06bd271d859a53a2fd8838f9c1b3ee30f359cbef	1
20	0x0c4e329ccd4e903afeb291373bb52ec29614a600	1
21	0x302d45b939a170588e7cf928f7ac3d9890c2737e	1
22	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	1
24	0x028171bca77440897b824ca71d1c56cac55b68a3	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1