0x4a471f86719d2df7022a0af97e8c6bf0b1ea8e6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	33
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	11
3	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
11	0x40ebe0b3488ab5f8952cabefc438d45040a6a581	1
12	0x4ce5554f9db244ce8de3d1feb21d08e6e807adc2	1
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
14	0x4f083045b791960b903b0cd41b70a330ff9f4a4b	1
15	0x357af6d2885973c605442bcb1e0b943ca61d6be2	1
16	0x5048023dc2f8c8c7842db54b056f9de1e5e67d5b	1
17	0x1ef5d8fbdb266da77e12c34cd4d2f27900c12295	1
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
19	0xe62d9e6074529cf6813103de0b296c62ead45098	1
20	0x8716b35a0ec82da8323b05a2857c14f5c724e909	1
21	0x8c6ebaf05322ffcb164a7027b0ee666442594c4a	1
22	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
23	0x9d3e5c7bd195503d848684d0dda8db9ad93a110e	1
24	0xa7951d36d0e642d88ad056c93da109741c2a90d3	1
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x8320509be88d049f0cc08713555b4934b04fe5e5	2
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
4	0x8c6eec445aec78e8e064940be6cff1cac1594c4a	2
5	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
6	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
9	0x36fe005c0a22ac89d98deeb29c064facbcc282a9	1
10	0x4adb17dc70013da6224866e1b2ee806e6ceb0d1d	1
11	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
12	0x5a746ce759e81a580ed700ad04f9abd2b12c57be	1
13	0x68b4b5882a0999cc2f0c1e801c1cfb7a571b78d7	1
14	0x68b4ee458b4687b9dce6ac31a96771b52ceb78d7	1
15	0x68b812acd43693c9ba4f3820fb02dc77bbe778d7	1
16	0x68b835305b1587e4f565b471747c8a9ee0eb78d7	1
17	0x68b89cead39c0c5e711377fbf3e59fa5a75e78d7	1
18	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
19	0x7933121b65197a621f24bd56cb80a2bfba1915ab	1
20	0x793b3c6990ae3b78b3ca971a92cea388ee1915ab	1
21	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
22	0x824776421c20876fc768cf2bb0ee7e4641b07fed	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xde37bad147f4dc58a4287a62b3270158f9dd7970	1