0x74b1799e4a7a092cc165b440a3d94cb31c31ebef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	18
2	0xb67488497646188de59816d06e1b4890c3da8915	4
3	0xb67413c144a4f4af7eeec6a363861275349b8915	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xb6747525a65fd77d2d797f20b0343cd7c8638915	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xab6c8a1a832272275ea253d5508c2efe6eb85326	2
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
10	0xa85a8de2e88a64db0a8539fa34d471c4abe2d455	1
11	0xa85abd6bacf6bb7f98b42e7c0f815990087cd455	1
12	0xb674852e16ba719b04844ffaf7955978ea3b8915	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xa85a7f7f973e4fb00597777b7c71337297e2d455	1
15	0x0b8d4471a2913dcd26bf51d3df462656a35cb799	1
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
17	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	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	0x4c36333f43ee9f6ec0e3522e8740388c3e7beb32	1
20	0x708396f17127c42383e3b9014072679b2f60b82f	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x963c0b1cb78434436c43ff94ade3a529c1da8915	22
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	18
3	0xb67413c144a4f4af7eeec6a363861275349b8915	10
4	0xa85a64952437592d0c8d64c055d1b2496ee2d455	9
5	0xb674852e16ba719b04844ffaf7955978ea3b8915	6
6	0xa855850aedca33873030486b5e06ba554a92d455	6
7	0xa85a6495285a7c7b545a0f92714c16cd69e2d455	6
8	0xb674d62ead09c1119f2af010e762ad6b01da8915	5
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xa85a6a0906b4771c090f4334affdd2bf6017d455	5
11	0xa8527152248c471845f164d24e5ed4fc7b32d455	3
12	0xb677ca7522e09236fc2858b51b69fd9b99da8915	3
13	0xa85ba609ca752d0aadb870e02d8076386f72d455	2
14	0xc3d688b6ae1d0483024956498e37af095684cdc3	2
15	0xa8507a32191b4a260ccba56c139195f719e2d455	1
16	0xa853bda333f96f7dbf6fbc62b87624ea54f2d455	1
17	0xa85abd6bacf6bb7f98b42e7c0f815990087cd455	1
18	0xa85af3a3d52028126051713ebbdb66f069c2d455	1
19	0xa85b2977076faa38478a9ed451f167354ce2d455	1