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0x27f7e530d0c1ab780d8d6962e9cfd45a9c96d8b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd255391dece0185504219f96e6b2a7465bcd24e0 mycoldwallet.eth Delete label?	24
2	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	7
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
5	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
8	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
11	0x80c3d0975dd8a1305f5a854606cbe492b00c6b8f MANTRA Delete label? Treasury Delete label?	1
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
13	0xe903fe4531e9dc5f7c5f2b3f5cd72c1c351a14d7 sexpig.eth Delete label?	1
14	0x3f17cf5336d1a0efe6b2b447dfd3b1f23e26c6ca	1
15	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	1
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ffe47c9db947941e157b466a6b408a42823481e Binance Deposit Delete label? Rodrigo Quan (MANTRA / SOMA) Delete label?	11
2	0xd255391dece0185504219f96e6b2a7465bcd24e0 mycoldwallet.eth Delete label?	10
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	8
4	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x3f17cf5336d1a0efe6b2b447dfd3b1f23e26c6ca	4
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x444df6689a391a30177a425668589d4e6382e52c	1
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
12	0xe903fe4531e9dc5f7c5f2b3f5cd72c1c351a14d7 sexpig.eth Delete label?	1
13	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	1
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1