0x28f95fa1eb2605af2300b7e89ce5215cad15a691

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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?	8
2	0x52f5f2add61c835ff10550402a46621ebd1071d5	4
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	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?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
8	0x630da2db55597a11fa356446852adb5bf522c093	1
9	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
12	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
13	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
14	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
17	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
18	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
19	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
20	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
21	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
2	0x20ce642e52c46f11aea6ab4acf61e3c06aeec2dd	4
3	0x36d793210e27778c1807d8a3ef2cfd0a826b3a18	2
4	0x87bbd40a3fcec5d754f027ce3923ef1ddac43de7	1