0x0872dfa15e300496badbb4c04c939f5e515deedd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7439fe967471f6de07d5c36751217f83075a70b	23
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	0x7539258a68679223b87f92b9953b701046f32e53	5
5	0x8d6e701eedbb427625e07191df504b28de5c518d	3
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
7	0x79737e1213483ce78e4c176c0fe7560a82607d9c	3
8	0x0872dfa15e300496badbb4c04c939f5e515deedd	2
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
11	0xb4440d4392a903aea3ebfa0f8d872cc684e3157d	2
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0x5e645a4bf2f3241e15397586975198e45d5c4c66	1
14	0x3378d5bbcbe4a8c2011c91ef1254b690666f73e2	1
15	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?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8cd8c11ccad3e7ec98338b748a00908683f6ea71	1
18	0x114d017f24511a9a4e021d65fc5f05a343eeb387	1
19	0x902859ab4262e36ecc0d62dbffc65e3940f372a0	1
20	0xa354f35829ae975e850e23e9615b11da1b3dc4de	1
21	0x101675b9e228a12901e0dc19384dde342db588d4	1
22	0x0fa02689b1c43b062dad768b22261c086369c7d4	1
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x59a017f9a756f2458f711f3527ecfd15c6862da4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb44dae697aa696493e80a0f878b23fbe0d5c4c66	18
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
3	0x7c87799207ada49457c4a2e802321d1b340f07dc	7
4	0x7539258a68679223b87f92b9953b701046f32e53	2
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
6	0xe5a44fa8bfe04d5dadcd12f800d9b2ddca5f8c6c	2
7	0x0872dfa15e300496badbb4c04c939f5e515deedd	2
8	0x753ff819782a0a60716359c4ddf9da1888432e53	1
9	0x902880ed2599ad2da86e8713546bafb802f372a0	1
10	0x9028bad782a22d6c1605ee17581c00ba1c0572a0	1
11	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
12	0xb4401c06fb20012ac1d04827c0b1ade089354c66	1
13	0xb44029146cab38bb9f3a0b0644896feabf4c4c66	1
14	0xb444f794af8e63ceda5091517fe5fa8ad8424c66	1
15	0xb44dc936c28713aef9c63c99f98520ce971a4c66	1
16	0xb4c81eed78798f30e8db918cd0ecf696b30c4c66	1
17	0xc7439fe967471f6de07d5c36751217f83075a70b	1
18	0xcf37ded16f47e3f5544bd8912f7ddf9351606978	1
19	0xcf39fad1d32fb0298b0010a44c3c654acf606978	1
20	0xf1d11d8f513e6ae066ec88fa4fae4c8c43d39e1e	1
21	0x59a017f9a756f2458f711f3527ecfd15c6862da4	1
22	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
23	0x7531bffd1ab001053f6d909d3fe70cfd79f32e53	1
24	0x7537501834796177d0816f91fb2b271188e32e53	1
25	0x7537d5adc84c164b958736c241b4ca8f4b1e2e53	1