0x12dbb63462d799209d69ab01f2fdcac95ecfd879

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
3	0x2b5634c42055806a59e9107ed44d43c426e58258	4
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
5	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
6	0xc8940bcd0030817c9336fe95142bb39890e8cd5d	3
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
8	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	2
9	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
14	0xbabbb22eb15ccf6983169ade7a121a956930a775	1
15	0xbed1515480ad780ba9f9362c3c142f1290a4717d	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2	1
18	0x0d2e1a84638bd1b6c0c260c758c39451d4587be1	1
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
20	0x4d2f5cfba55ae412221182d8475bc85799a5644b	1
21	0x4f0d6e2179938828cff93da40a8ba1df7519ca8c	1
22	0x5048b9d01097498fd72f3f14bc9bc74a5aac8fa7	1
23	0x70bda5a9130a93541960320a09812da1cdaf38f2	1
24	0x73727f8fa39655653413cdfbaf61007be8bbb1c0	1
25	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
5	0xd6054455ca2e1aef02178e0462d9ab953bea4e23	2
6	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	2
7	0x987e67b6f450b4c7722d3011c6ab3e4dcd185764	2
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
9	0xc8f50625394cf7693f6b721c40edd33fd2e9a09a	2
10	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xc8f9260bd3c9ea0ded76347aaab861609ee9a09a	1
12	0xc8f977f6595526a76f5e6b337e9b617ebbf5a09a	1
13	0x5048b9d01097498fd72f3f14bc9bc74a5aac8fa7	1
14	0xc8fdf9e2c63b6802be326b5c76384b00f6daa09a	1