0x388b93c535b5c3ccdb14770516d7caf5590ed009

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123456789.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	99
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	82
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	54
4	0x575ccd8e2d300e2377b43478339e364000318e2c	39
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	31
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	15
7	0xe2f834414b8e44f6d3f25782dda7bc2d62a14811	13
8	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	11
9	0x95f0323bc1efefff9aff3679d2613027f1a263ec	9
10	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	8
11	0xfdb16996831753d5331ff813c29a93c76834a0ad	8
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
13	0xeee28d484628d41a82d01e21d12e2e78d69920da	6
14	0xc001cd7a370524209626e28eca6abe6cfc09b0e5	6
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
16	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	5
17	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	5
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x62dcf6ed4c3afcbf317375c769c760a72a6b7b38	5
20	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	5
21	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	5
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
23	0xb81d3cb2708530ea990a287142b82d058725c092	4
24	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	4
25	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	44
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
3	0x36b553a65d2471b449a5da70e22346794cc5461f	31
4	0x29146557ce37eaf8090a4300b5083a40ef28687b	28
5	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
6	0x9ee6c3be3d684684dc275105db61cf1c4d79056c	26
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	20
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x92947d19768b7aceba55e8c85aef93dc152602fd	16
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
11	0x73caea4a43061bda7574f5d28fb2021c5fedb4f7	13
12	0xe2f834414b8e44f6d3f25782dda7bc2d62a14811	12
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	11
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	9
15	0x95f0323bc1efefff9aff3679d2613027f1a263ec	9
16	0x33334570f7e1df34a09377c7f327feb65e2b3faf	8
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
18	0x329239599afb305da0a2ec69c58f8a6697f9f88d	8
19	0x3909336de913344701c6f096502d26208210b39f	8
20	0x62dcf6ed4c3afcbf317375c769c760a72a6b7b38	7
21	0x7449ed3d74998f8e4451c710cc81f413608cf5c7	6
22	0x8badf9f6aa03525420a55926d97d68ed1d38e317	6
23	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	5
24	0x0fa38abec02bd4dbb87f189df50b674b9db0b468	5
25	0x3cff138a754eb63ddbc3adaa70cc7bc741f6ccbb	5