0x62b47c881e0d37428d6e8d3979aab48bced0f216

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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?	3
2	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	3
3	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
4	0xd7a678fcf72c1b602850ef2f3e2d668ec41fa0ed	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	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	2
8	0x2eb31ecad17febecb9e9d1c986b91ed4e76102da	2
9	0x80438cb8f2e695b307c1dca44f2f55a6dea3371a	1
10	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1
11	0xb3295e739380bd68de96802f7c4dba4e54477206	1
12	0xb6833725482056a77d6e9bf4be099797748b0f34	1
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
18	0x322897f8b9eed2533540fbb74d90ade74d80fbfa	1
19	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
22	0x01716adb1566897d6710b48693046be81395635a	1
23	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfcf822f4f62420b0f75a342fcb6d0adb3efdc9c	5
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
6	0xd7a678fcf72c1b602850ef2f3e2d668ec41fa0ed	2
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
8	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	1
9	0x01716adb1566897d6710b48693046be81395635a	1
10	0x9a57bf54dc2bb4f35c441eb79603aa8dc22264ab	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0xcfcd50d69e9e32ab4e81090b33873d55897fdc9c	1
13	0x2eb31ecad17febecb9e9d1c986b91ed4e76102da	1
14	0x2c112839b1f3967be4dbe69301bca4a85be18ff1	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x322897f8b9eed2533540fbb74d90ade74d80fbfa	1