0x4744da554af53180544655dc334cea376a766dcb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	61
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	27
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	22
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	17
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
7	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	7
8	0xfdb16996831753d5331ff813c29a93c76834a0ad	6
9	0xeee28d484628d41a82d01e21d12e2e78d69920da	5
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
11	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xe0a72e6bd63910e58beb90d2158b37a07a55ffc6	3
14	0xab5c66752a9e8167967685f1450532fb96d5d24f	3
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
16	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
17	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
18	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
19	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
20	0x06364f10b501e868329afbc005b3492902d6c763	1
21	0x564286362092d8e7936f0549571a803b203aaced	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
25	0x85b931a32a0725be14285b66f1a22178c672d69b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x681f922af59c5e4e99ab982a84f580b920aed5bb	34
2	0x35998eb164e92e415eb1f0c72c06b6b0beae3a76	29
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	26
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	22
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	16
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
10	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xb5c7ad3cb6506c65da01f2fac2e667dcb9e66e9c	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x06364f10b501e868329afbc005b3492902d6c763	1