0x279a6b3d00e9cd45e750193e25aba79e42f2b93e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x536a65800167b07b9e5cabb9088b17df3f827fb2	57
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	53
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	47
4	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	33
5	0x7362375b991a0a4500b7f97592369b6cccce034f	22
6	0xa0eed82e20cab62a5698e898e9fd4c4db412ee7e	18
7	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	17
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	17
9	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	14
10	0xa66c648965781a67cae928fecdd413b32e081e38	14
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	13
12	0x7cc3439cabeb62a63732a63a0915999ceb125d5c	13
13	0x188d586ddcf52439676ca21a244753fa19f9ea8e	13
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	13
15	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	12
16	0xc38c9781751e8f0c94338f8a61e01678ec23cf94	12
17	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	11
18	0xd3c235ee1612e2e1403d9801436e3425dd6c635c	10
19	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	10
20	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	10
21	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	9
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
23	0x09950bd457a23a2a1f4b4113273bb7dad4775139	8
24	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	7
25	0x84c5af20b58818631164bb7d798e457fcfacd9ac	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x674890c8b3814c7c4916d37bf0db4436eac3cf94	309
2	0x536a65800167b07b9e5cabb9088b17df3f827fb2	78
3	0xc38c9781751e8f0c94338f8a61e01678ec23cf94	59
4	0x6cb48f05cc6f099ad930d5ff7a58e865f5c3dcfe	37
5	0x7362375b991a0a4500b7f97592369b6cccce034f	36
6	0xa0eed82e20cab62a5698e898e9fd4c4db412ee7e	32
7	0xc38ce03569e8e4a62c3299aa75229aef8ac3cf94	30
8	0x7cc3439cabeb62a63732a63a0915999ceb125d5c	28
9	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	27
10	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	22
11	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	16
12	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	16
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	16
14	0x9e1ce9c6dafc6c2290c48a38a604f08f76658da9	16
15	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	14
16	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	14
17	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	14
18	0xd3c235ee1612e2e1403d9801436e3425dd6c635c	14
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	13
20	0xc38cbb8d9d544b5ff95e9a143cd3d3ab87a7cf94	13
21	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	13
22	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	12
23	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	12
24	0xa66c648965781a67cae928fecdd413b32e081e38	11
25	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	10