0x53f470a909d7ce7f35e62f4470fd440b1ed5d8cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	19
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	14
3	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	12
4	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	12
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	11
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
7	0x46e294a8ff19c57d57f730c7483ea49991539a62 GnosisSafeProxy Delete label?	7
8	0x5172c83b5316b86861802d29746d8435f4cb67e6 Vesting Delete label?	6
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
10	0x287e2c76aab4720786076c3deedd7dd386092050 Roger Lim Delete label? Top 100 on DegenScore Delete label? rogerlim.eth Delete label?	5
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
17	0x543657598f7b237ab7289c2ced5d5418551cd057	2
18	0xfecbad5d60725eb6fd10f8936e02fa203fd27e4b 88mph Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0x14fe1c6adb626a8235b079d4ff66c6b0a3a2e68a	1
20	0x4d9eb5be0ae58d5a6c32a816702d89af8ae7a096	1
21	0x6f38ba257f202ccfba9fc22c50d958508d8232a5 Gnosis Safe Proxy Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 Binance Deposit Delete label? NGC Ventures Delete label?	38
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	19
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
5	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	8
6	0x543657598f7b237ab7289c2ced5d5418551cd057	6
7	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	6
8	0x287e2c76aab4720786076c3deedd7dd386092050 Roger Lim Delete label? Top 100 on DegenScore Delete label? rogerlim.eth Delete label?	6
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
10	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
11	0x6f38ba257f202ccfba9fc22c50d958508d8232a5 Gnosis Safe Proxy Delete label?	5
12	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x0e104e6e59f6b89a58ca01edf61c72fe1619a6c9	2
15	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
16	0xfecbad5d60725eb6fd10f8936e02fa203fd27e4b 88mph Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x72db3378a4f39c807b12ef450a365d2c6f94c70f	1
18	0x7aa6b485063d601b632cf1afbb74db3418f1a069	1
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xbb0a82b2470c112884e5df560e34174ccbe8d979	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc09e573acec3ba5ff825820ed20192f4b8f96daa	1
24	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1