0x4809be021730731a278a8cff86bad314535befdd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	29
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	22
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
4	0x277e80f3e14e7fb3fc40a9d6184088e0241034bd	9
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
6	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?	8
7	0x564286362092d8e7936f0549571a803b203aaced	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
12	0xe675689469168b09cda52b5dfd3dd63bfc50e150	5
13	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
14	0x85b931a32a0725be14285b66f1a22178c672d69b	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xe75d77b1865ae93c7eaa3040b038d7aa7bc02f70	3
18	0x18305daae09ea2f4d51faa33318be5978d251abd	3
19	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	3
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x50ccbd2d54b515e78218eea333756527fc33e8fd	2
22	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	2
23	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	2
24	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
25	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	29
2	0x2015d91657f5b1e60d005c03294214d5d6fd81af	25
3	0xab1d69def8c4edc5e675a463e45280958f2bbce6	21
4	0xf45e9061609f7803d177fe0d21d85663ef48003c	17
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
6	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	8
7	0xccc43f2859346de939b231ba751c5946448213d7	7
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
9	0x30d39afccd3f90982cb49cfeb33ce8ac9ab65d69	3
10	0x82e35822bb3796c05536ae53c4efcf089d84c885	3
11	0x18305daae09ea2f4d51faa33318be5978d251abd	2
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
13	0x277e80f3e14e7fb3fc40a9d6184088e0241034bd	2
14	0xa71c34f47229ecca6b16e49143e6a788c8b5168a	2
15	0x92320d428a996e8db6eb9863d77ab4ca49c5a32b	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x4d7324471e0e4fa908e5573c5f0a4e1ccbb8ad8b UniswapV2Pair Delete label?	1
19	0x096d636f34b604b555b41076082fe9a86feec1cc	1
20	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
21	0xab945be6c3baab488834cc1d5c13a0cb49cc2660	1
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
23	0xdc9b04e5aef8799704cb95866d598713bda16ce5	1
24	0xec63741dc6657e17c9985f0e94cc7ebf9e405944	1