0x4c5054af39ebb6c617a8bbcbf451fb664b2b6f57

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	24
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	14
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
5	0x4a74a7e3647053da13abb1e45b2e52d15fa6e89c	7
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	0x5a014b9d4afb27169ea4e0be39eca6952c3937d9	4
9	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	4
10	0x2b5634c42055806a59e9107ed44d43c426e58258	3
11	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x01ca1edec91ea820432ea732a16d8e0a1cde69e4	2
13	0x1fd9c2a88c58ad8ba2f4bd7357b7820da1a4ab41	1
14	0xbc2eb33e7816d54ff66040cbf41b512ff8e3406c	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0x77696bb39917c91a0c3908d577d5e322095425ca	1
17	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	1
18	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
19	0xeec0ed9e41c209c1c53a35900a06bf5dca927405	1
20	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x0adea958b70678d1818abe3ff04daaf4fc989bdd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2dbace59fe348d10f25d3e4c2e126572e63ee31d	29
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	14
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
4	0xc1f5b20c0d49a2d286bc0e6591def4669d2f7150	6
5	0x165f286805f0a3dc65174c612cb341444fed7939	3
6	0x5a014b9d4afb27169ea4e0be39eca6952c3937d9	2
7	0xef2ccc283850f3af51e865c8ff6459ed0296f85d	2
8	0x93f93cb3c5183273cafaf87a2ce183d2fcbdad50	2
9	0x9136c50575d9a9f5aab275b4f4ff70691ac98904	1
10	0xab94110f2396a0cc40a1c171a0080865ed8c9f03	1
11	0xbbb4a3dad3dc4a4cfc288d245a5a3c74bccc230a	1
12	0xe9a2ea7d902c49afd87f90a9685ecf85dcd45d68	1
13	0x546f0180cc0d0a45bf52cca457aecd84519f0700	1
14	0x12bd6b1121cc3157e9755dfb2738efed8d3ebb0a	1
15	0x1b8c5bb2af6dbc89112106995c8b52f24be023f0	1
16	0x2665ad0f6b0e1f880dfc06c02950320102b28dc6	1
17	0x33114eedcfb9c8471a7b111adef3f9ef8e6563dd	1
18	0x354720a3f6a007e66c492a89e250bffed7cb5171	1
19	0x4a74a7e3647053da13abb1e45b2e52d15fa6e89c	1
20	0x00137448bae79d78ca989324d122c967dfcf30a0	1