0x60d552f33b029547e39ff1e82ad26649ccd3b88a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
5	0xa361718326c15715591c299427c62086f69923d9	3
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?	3
7	0xeafec80b2cb4e5bd84df60f77053f35ee080fcdc	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
11	0x9e5405df8a23fa331b8e9c00f39e9b39860bfee4	1
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x0981ee7b1db63bc7928ea454b52eeac4203afc7e	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
18	0x564286362092d8e7936f0549571a803b203aaced	1
19	0x670d5ea78c501f1b7181f337093b39ba501d3a6a	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
22	0x996f9954c40f8ae5dab015a5a231b10e4832b707	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
4	0x563644eb66f824f8bd32a7e0d5fb2bc3c89871d5	5
5	0x888e1b67bfb11d6a68c43a6af939b89d8defb2bb	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3bb152e1758659663d6ae8377d054be015e191f3	2
9	0x5040300593f8993dd44d823e9d3641dcdda9764b	2
10	0x670d5ea78c501f1b7181f337093b39ba501d3a6a	2
11	0xa361718326c15715591c299427c62086f69923d9	2
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
13	0xeafec80b2cb4e5bd84df60f77053f35ee080fcdc	1
14	0xec08867a12546ccf53b32efb8c23bb26be0c04f1	1
15	0x3bbb6ce8cc8c930f92c1a5914b3c78a7045191f3	1
16	0x3bb171904f62491e6859f72a171e4ded817191f3	1
17	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
18	0x0981ee7b1db63bc7928ea454b52eeac4203afc7e	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9e5405df8a23fa331b8e9c00f39e9b39860bfee4	1
21	0xa55c36294e979d40795f4276dfc9ab30a3929483	1
22	0xc345662ab398e932cf08e18e9b53e7e2ef81fe88	1