0x92453ed4d64b8dd6caa3c5a876db43db6b4e77a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0x564286362092d8e7936f0549571a803b203aaced	7
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
5	0x708396f17127c42383e3b9014072679b2f60b82f	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
9	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	5
10	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	5
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
14	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
15	0x85b931a32a0725be14285b66f1a22178c672d69b	3
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
17	0x79be75ffc64dd58e66787e4eae470c8a1fd08ba4	3
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
22	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
23	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	2
24	0xb26314635252b4ee8b454423e5299a092dea8a4a	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d572ddfbe061554f2d4f64a1f796050b58c55b0	31
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
3	0x028171bca77440897b824ca71d1c56cac55b68a3	7
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
6	0xda8203dcf070bbb04ec7be314a13e88b52965537	3
7	0x79be75ffc64dd58e66787e4eae470c8a1fd08ba4	3
8	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
9	0x66d4558facc464930f274df992af771b7b0b3c0a	2
10	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
11	0x9c36de25dd6dbdb73f4f1c6e14064709a2a2fc40	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
15	0xd556577eb078095230386666b330fee01b906975	2
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
17	0x7c42b7121925d51277a7fa07e25b88d832634088	1
18	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	1
19	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
20	0x96c2917e17af2799cde11a69cd53ee9b3ff6b273	1
21	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1a0e88da2c9ef2d8af82b9d6684a99e9c91ec844	1
23	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xeac1933e5e472c5c672f6f483afbc8289a27f3bc	1
25	0xac92808adcc541c53033eda1e3b720a7a5908b24	1