0x4adbf7f429d0545cac728a6718b58fce98f3ecde

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
3	0xd7012cdebf10d5b352c601563aa3a8d1795a3f52	3
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
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?	2
7	0x75ff3dd673ef9fc459a52e1054db5df2a1101212	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0xc1a900ae76db21dc5aa8e418ac0f4e888a4c7431	2
10	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0x708396f17127c42383e3b9014072679b2f60b82f	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0xadfb0e45afffef0ce5b932de8ee2cba1f9b41d1a	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0xbc4cd9971a869615b688e27018f7968a45e6600a	1
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
2	0xddfa871651f6c1eeee6f0862976e2475f44fbb67	6
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
6	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	3
7	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
9	0xc1a900ae76db21dc5aa8e418ac0f4e888a4c7431	2
10	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
11	0xd7012cdebf10d5b352c601563aa3a8d1795a3f52	1
12	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1