0x5214cbb8950ab4371b531c9a90d1bafcca06058b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
4	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
5	0xfd471ac97557a541d462225ee9591b02eca82602	2
6	0x5ef5bed98bb0bad26987bdd13fcc96e491649227	1
7	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	1
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
10	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	1
11	0x9e530ac27c2d5fbf2992e70335e43855d0a3f043	1
12	0xc5ba97f4318e62322055df18150d48c827cb3956	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf5084fcdaee21fd2b013888df227936074b3b02e	1
15	0xf5e3be81eca8080db18178e6672f451322d1efc0	1
16	0x7ed1e469fcb3ee19c0366d829e291451be638e59 Freewallet Delete label?	1
17	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	1
18	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?	1
19	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	1
20	0x3fdc28901216c6ed39e0cfad89b8111bd46033bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
3	0xa2affa3b76fb8081803349f54a24a824da34ba21	3
4	0x9b9daf06fb667959c031b3e189b8379d20cd9c39	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
7	0x9f650651e280acff2ef21fb777f1451ad6b3836a	2
8	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	1
9	0x3fdc28901216c6ed39e0cfad89b8111bd46033bc	1
10	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
11	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	1
12	0x758685c6dffb0c2610617538b1c296abaffee8e8	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x80736473c4c62f3802f4989a38b371c8b2afd13a	1
15	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	1
16	0x1e6af7eef0875bd86551d1ecde357b971707a1f3	1
17	0xfb820299f3ea6ad82b2ca324218fd3c036b8e452	1
18	0x1a827acf72702b2123965f590347b0ebc9e523d9	1
19	0xa3ac4053eee93f983f919bf44e009cdf73672326	1
20	0xb2e545299e3e87c95aa7788ee9cbd5ee7220bb69	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb6788e3caa8ca618023532a0e6cf27e6cbf82d5b	1
23	0xc1e896a0a88b2980d51cb093a098d6172c328171	1
24	0xd42e9f99f8c1ec1c23b3972f56c3f684bac4332c	1
25	0xe55e68925809784c8234dfcf6f8fa42c3a48b2c3	1