0x8baa55164dd7718452482cc78a4af943adb462c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	26
2	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	14
3	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x1080567c2c4cb6ab9dd9a469571cda97fb581b67	3
6	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
7	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
8	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	2
9	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
10	0x1080603acedbd99f767dce546be2e7bb56a01b67	2
11	0xdbb39a5f11941898c9c03274940aad583562b214	2
12	0x27cb4aa20121a31ca4330df8b8e968c2fb3b0304	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x541af1bb564169a031172634738c0c1c05a3ac8b	2
15	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	2
16	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
17	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
18	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	2
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x541a2ca2c247881f04eae22e5cbe15fd8732ac8b	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x1080aeaab6e037883cd15f71e648091057261b67	1
23	0x1080ea04f75524b2f64a1aa2f3b1cb627e5e1b67	1
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
25	0x2fc6cc608dfb5c2bdaad5cb071bf93a159b3befe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	22
2	0x1080ea4bfc0918a919f20f1e87c56adc4caa1b67	14
3	0x1080603acedbd99f767dce546be2e7bb56a01b67	10
4	0x541ad95ae38a7644bc6fa24c11bf1624d4a3ac8b	9
5	0x1080f4ff291f4c7f933f93d470d1da1fbbf71b67	8
6	0x1080353f7523967259774643d62347b62c0e1b67	6
7	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	6
8	0x541a2ca2c247881f04eae22e5cbe15fd8732ac8b	5
9	0x1080567c2c4cb6ab9dd9a469571cda97fb581b67	4
10	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	3
11	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	2
12	0x541a136e9b42eab33f241cf06b4bbcb67eb8ac8b	2
13	0x541a54327b452dbe9f1b8b1c7a45b99f8dbdac8b	2
14	0x96d3f06e8abd280e938df3630b7516af3aaa1b67	2
15	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
16	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x541a0f2dbe0e2d46d173baed7c328bd1df2cac8b	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0x33e76c5c31cb928dc6fe6487ab3b2c0769b1a1e3	1
23	0x541a348d452743a84e21c436432f3ec03f47ac8b	1
24	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1