0x8a5d413d9929e193610a8e9c3b7e39d19872852e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
7	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	3
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
9	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	2
11	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
12	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
13	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	2
14	0x07687e702b410fa43f4cb4af7fa097918ffd2730	2
15	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	2
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
19	0x28efc5cd51332ac26d4e970c216dc448ced9e6ac	1
20	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
21	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	1
22	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
6	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	3
7	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	2
11	0x3673dc70c0f4094271e54991082a680770d422ab	2
12	0xbeb625790440adfea6bd908f022f85e51ce90415	2
13	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
14	0x7515be43d16f871588adc135d58a9c30a71eb34f	1
15	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
16	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	1
17	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
18	0x9df8467a11737506bff5c9b1b7cda377ee9038cb	1
19	0xa19c3750c8ee46daf5842c412d4d60796a900827	1
20	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
23	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
24	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
25	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1