0x3f18218eb46e44fb0a49cf76de380a9c1060f847

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	12
2	0x478749404c3c6f648ae0203a89b59e8db7e5dc54	10
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
4	0x75db8b92937f8f86213e523788ab9f066efde3fe	7
5	0xb637b93aa950b816715d6f9e542fe1e2c208e222	7
6	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
8	0xda020bc5f90c821fa472113423050378aab13102	6
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
10	0xb26314635252b4ee8b454423e5299a092dea8a4a	4
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
12	0xf0224e5233c3e55b1f1a48c0b65dbb863024b02b	3
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
14	0xeef7c5ba80f3636cfce55f5b29dcf685170cfe57	2
15	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	2
16	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	1
17	0xb96db8f3aab5b1eac29a02740f12193f159a1459	1
18	0xbe1a33519f586a4c8aa37525163df8d67997016f	1
19	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
20	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0xda4ef8520b1a57d7d63f1e249606d1a459698876	1
23	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
24	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	18
2	0x478749404c3c6f648ae0203a89b59e8db7e5dc54	13
3	0xb637b93aa950b816715d6f9e542fe1e2c208e222	12
4	0x6f35cb6c6e177815366643b10c9620f780e8fc83	12
5	0x8639b917e77134bf26485099e75ae702cc018ffb	8
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
7	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	6
8	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
9	0x1914122308ccb9ff67f3b587ca59d230c6abdc25	4
10	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	4
11	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
12	0x6789112ad853507fcbfbbc2d0bbd8847db027dfc	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
14	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	3
15	0xffeaafef2a68a9b465591baaf0e530befd2a6364	2
16	0x14094949152eddbfcd073717200da82fed8dc960	2
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
18	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
19	0x8b59be2fc6fccc2256cc4841843a13ce29da16bd	2
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xa6dc9d83dd053a81e5f293ac3f8bb2404fa999d6	2
22	0xeef7c5ba80f3636cfce55f5b29dcf685170cfe57	2
23	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
24	0xff71e52725e9efd57d454003b337c6493edd95aa	1
25	0x76a11c9232b806d524df5890ff737b42628041ec	1