0x30bc047f6682b5b3260ac3f895001f17b9a2b94a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
2	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	3
3	0x4adc670f22d653ec4f101fe3b5b041f3c7c989e2	3
4	0x4d050b100d050da4c236fc7804fdd5c33ba767ea	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x94a15faba48264572670f75aad1ef5609947a81d	2
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
8	0xb233a98572e23312da9139c7f554991a3167cf41	2
9	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	1
10	0x01d6aebeff87975381fe025b0f3d9e3163953f7d	1
11	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
12	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
13	0x9dc721039d344c17dae96892bb26d5e354cdd787	1
14	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
15	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1
16	0xa9b17c0d1d1da8774fab2717c37e9944e02b357b	1
17	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
18	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	1
21	0x06292de88adb3b1557b034ebb1c367e65ab93e4c FarmingRewards Delete label?	1
22	0x17952526176155689415427e90f909f6c344217d	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	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?	1
25	0x2f27c64a39037a6a737d6fa35fab1b825b3a5c38	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
3	0x4e7cf92343db4611bc3f08f6fb883f6cced903c0	3
4	0x4e7c22cfb56713781f0ba51e49cc6bbf804203c0	3
5	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	2
6	0xa32735a1b6c9eb2340bb407634f79a950044772f	2
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
8	0x65e3a32b720099fff4b0f6b1a9213ddd89575ee4	1
9	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
12	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	1