0x35101c731b1548b5e48bb23f99edbc2f5c341935

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BHSc$ Token

Hakka Finance

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5104
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2610
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1964
4	0xcefcca169357a18eb8c3f230f92b58562e48cae5 🔞🔞🔞🔞🔞.eth Delete label?	44
5	0x1ef0afebb4c89e33fd96010f32e44161277ae4c7	14
6	0x7a38b009f9e176f07978c2e75bab2a5b657ca37a	8
7	0xa48749ca1b5bc7f6f4e27998b4649531cc3a270a	8
8	0xa6dc166d59ac4818ed9934ccdaf18954d91362b4	6
9	0xac798df80b371569ec73e37124ffef7e26249667	5
10	0x59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f	4
11	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	4
12	0x43bf99d656be7c354b26e63f01f18fab88714d64	4
13	0xe173cc94d4755b72eb9196cf50dbcd2cba54e348 OpenSea User Delete label?	3
14	0x689d964f9e6a14faac3ae8454678f450ea68d897	3
15	0x23443c67362b06efd93ec22368d9ec889433eb9d	3
16	0xfcb33fbe33e1f0f066b41c24d91e994d8fd8e526 enkidu.eth Delete label?	2
17	0x2d7d6ec6198adfd5850d00bd601958f6e316b05e sovereignsignal.eth Delete label?	2
18	0x406b1310090fb2b1b9ff70bbd1c31f7dea963541	2
19	0x492af9a0b99fed66dce727bb96ad133db83cdaf6 shoegazer.eth Delete label?	2
20	0x655c7eadf9360603cb5077d8dc57fa07bcf61d55 dance5678.eth Delete label?	2
21	0x73e459aa16acddfbc7cb9c4992973129dd12318f	2
22	0x79af35ae617950acced52c382860e9c94fda5a7c "caesar88" on OpenSea Delete label?	2
23	0x7c65f9b5bc170d64d8a42238e57e36a9ea65391f	2
24	0x8b2daf0a57ccb9e0604c661c44af7503c851c55f desker.eth Delete label?	2
25	0x8e842a7cbae7e76dfb3a2b3e9a60134794ffec2d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5104
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3197
3	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1265
4	0xcefcca169357a18eb8c3f230f92b58562e48cae5 🔞🔞🔞🔞🔞.eth Delete label?	23
5	0x1ef0afebb4c89e33fd96010f32e44161277ae4c7	6
6	0x756566f5c097091830e5b95cc112fd33295749eb rzleffendi.eth Delete label?	6
7	0xa48749ca1b5bc7f6f4e27998b4649531cc3a270a	6
8	0x79af35ae617950acced52c382860e9c94fda5a7c "caesar88" on OpenSea Delete label?	4
9	0x2d7d6ec6198adfd5850d00bd601958f6e316b05e sovereignsignal.eth Delete label?	4
10	0xf56036f6a5d9b9991c209dcbc9c40b2c1cd46540 "VULCAN-fgzrr3ry" on OpenSea Delete label?	4
11	0xb674d5bcaf123da602521e9840c6440aad5725b2	4
12	0xa6dc166d59ac4818ed9934ccdaf18954d91362b4	4
13	0x59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f	4
14	0x43bf99d656be7c354b26e63f01f18fab88714d64	4
15	0x7a38b009f9e176f07978c2e75bab2a5b657ca37a	4
16	0x23443c67362b06efd93ec22368d9ec889433eb9d	3
17	0x689d964f9e6a14faac3ae8454678f450ea68d897	3
18	0xac798df80b371569ec73e37124ffef7e26249667	3
19	0xe173cc94d4755b72eb9196cf50dbcd2cba54e348 OpenSea User Delete label?	3
20	0x6daf4cf7943101f4471dd5b84a8f1209c8ca7946	2
21	0x539018e88aa7b5277fd074e3a06bdb025f0d1cf6 "GlassHands" on OpenSea Delete label?	2
22	0x795050decc0322567c4f0098209d4edc5a69b9d0 gigamesh.eth Delete label?	2
23	0xeef78134664602e37c37d438a49b82f531704e8b	2
24	0x54452271c9414f78cbcc0fe6530946a95f4b65c9 Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? guzao.eth Manager Delete label? guzao.eth Prev. Owner Delete label? ivu3000.eth Manager Delete label? ivu3000.eth Prev. Owner Delete label?	2
25	0xfa36c24b35dec66e8852cd9ba8b1912bf11447e6	2