0x0a9dfa18fd8fe6a0aa3ee6dedf0a9de05f167f07

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swisscover.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	45
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	24
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
7	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	6
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	6
9	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	5
10	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?	5
11	0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142 FUN Delete label? Uniswap Delete label?	5
12	0x6bc61ca8cbd935cb81e0dd66f2ef004c72431ccb	5
13	0x8044a80a381465f27f62565d0c274ad20caaa57b	3
14	0x5b29799a983d67d83d7bf6ec6146851c2a027a3a	3
15	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	3
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xb6e4c590ce77c0c19db97af16959899dc098e973	2
18	0xc9a72cc23f900b381fc6355afd8ee674b1f12df6	2
19	0x303d4c7fa76ce634fc1fbb32148ea584d23af38e	2
20	0x8b7fd4e432b9623da4e9247c67635e4be452914c	2
21	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	2
22	0x97e1081c5decb27606dbcdea9d8e615757ab11c4	2
23	0x5869d1ee6d0917b786188547788566b25283ff6b	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	22
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
4	0xe1c5fb43026d3823a0e5f563b8d63c1f7732ccdf	12
5	0xcdac9d944edb975c2356ff4faf61a89fc4740e6e	11
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
7	0x4e23d74616070005ff48a5b89ec3c2de0c1b375f	10
8	0x6bc61ca8cbd935cb81e0dd66f2ef004c72431ccb	8
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
10	0xcdac9040d04b13810e42553291bc0cf3cf740e6e	5
11	0xdf878b583e1364461a6bef53b21ca529e17742df	4
12	0xe96f3c3b7af295cf0432666d1c43caedb60d0612	3
13	0xb6e4c590ce77c0c19db97af16959899dc098e973	3
14	0xcdac659cb14c21683550de2fabf0416bc7160e6e	3
15	0x8044a80a381465f27f62565d0c274ad20caaa57b	3
16	0x0ddcfff714919daf5d55945891ffa345dcac9478	3
17	0x210cfdca7680508e45071c134827fd8dc392f9ec	2
18	0x4b47a4b1f6d5be603a08574bc4c9335b4ecd1ca6	2
19	0x8b7fd4e432b9623da4e9247c67635e4be452914c	2
20	0x6bc1703c8c5a7175eeec91b882ca89c635431ccb	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
23	0x6bc6e41a0035db767c4f5788aa98eff74dde1ccb	2
24	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	2
25	0x33334570f7e1df34a09377c7f327feb65e2b3faf	1