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0x1375d03a21e09550ae1ce800ee516a4d6e97ff47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc79b9fb4828ff3987cc318d4ebacf0d26305f14c	7
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
3	0xac4f3817a726016fc8254119fc48be838a21f17f	3
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
8	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
9	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
11	0x8c958df15e444508c1c3588e7141d0033b5529ac	1
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
13	0x59897d8ed64aadca8ab93046de8f8d30ae722d95	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
16	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d5eca271ca6668804f02cedf3c423b824c3cfbc	10
2	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
6	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
8	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
10	0xce0d6d7a9b0799e5f7bfe5377380cbc3102dc920	2
11	0x084d5c2aa5ce9f6142821a86bed91bdc43853d22	2
12	0x0c0843feabb60379b416a9d34bc2292a9624e681	1
13	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
14	0xef8cd93baf5d97d9d4da15263c56995038432db8	1
15	0x4582f67698843dfb6a9f195c0ddee05b0a8c973f Fiat24 Delete label? Fiat24CryptoDeposit (Proxy) Delete label?	1
16	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
17	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	1
18	0x35a23ef090dd4ee0bc500ed087c5d27d69de5019	1
19	0xce0d313203e843c159c9b6435081e1b05f4fc920	1