0x653b9d11f32b6f0b8bd2ae2724b2de5b031f8d8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	13
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
3	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
4	0xaf47bccb1e4f4c39b841836e0942e6a94974f8f5	7
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xaf47b14789b5bacc9106ffd9d6ee35296f0ef8f5	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
10	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
11	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
12	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
13	0xfe3f3323df1f663c70adef5e68b540c7c75f2c9d	1
14	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
15	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
16	0x33668b15f0c5ebc1ce6f4ce921403c950fddb70d	1
17	0x4423f807f8d76070c699c6abf361396127bd9135	1
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
19	0xaf479812ceb9a3f49182c4b2d2982ef1615bf8f5	1
20	0xaf47aae87a0733eaea16393e430eb31e68def8f5	1
21	0xaf77736e875b77205e16372b9632197c56aa18f5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf47bccb1e4f4c39b841836e0942e6a94974f8f5	18
2	0xaf442aec5ad18ed646ac35ab2e55cef69ddef8f5	15
3	0xaf47b14789b5bacc9106ffd9d6ee35296f0ef8f5	14
4	0xaf47ec6d0aaae1e79ca853051f14e8d1aedef8f5	13
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
6	0xb33c12fd5df351262de1b44facf668ff4af68ed1	10
7	0xaf47413c43b9a2e9baeb99a222883698470308f5	10
8	0xaf47536acb219512b6f7c17356a675a2421cf8f5	3
9	0xc55342abfc1a6cebc0f050ff22cf6bd92edef8f5	3
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0xaf47ae03e0ea2eb484cab1cd13f10ef3ca60f8f5	2
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
13	0xaf47668eb2d85d666e5805b5c23476af3f5cf8f5	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0xaf4707bb175265b2effaa9c1a0fdb7adde6cf8f5	1
16	0xaf420a7bc934b326c71202abc24def51c06cf8f5	1