0x97d5f80fb108db707c0cd67de6f979e18342c056

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4b58e0f0c2c05736973bea51c97b75f91b867e5	5
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
4	0x337c1e06b8bda297035adc7b22b98536b3ad443e	3
5	0xde06de916ae9c072720698f41cc6bd235ecf0586	3
6	0x12392f67bdf24fae0af363c24ac620a2f67dad86	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0xc57b64195e6b802bce11e910bb31e252c4185db1	2
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
10	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
11	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
12	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
13	0x2ef56fe12f19612a6254050424f9abb4fa4b49b8	1
14	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	1
15	0x32c0b9fa1025d91b70251997134508de24d11662	1
16	0x32c60039ccbbd6732cb309f36b10987487d7c662	1
17	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
18	0x4b7d026757ceae4307ab62580a1b47a8263a56ab	1
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
20	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
21	0x501cc08a246d303762106c8872b6aed9fb030b67	1
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
23	0x6bc3ada1a861c5834d48d0aedc375f317be95bb2	1
24	0x7ba9345187a13c4eac2f8aac1529196bdba7ffa3	1
25	0x7bb564d4287a17bbc9ee56bf852c9def7a08548c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bb20ce27b3ba4a1a992ecd867a9c5ec741bbb	10
2	0xc57beae69fcf52d4209cec27bd1e34d0a5dd5db1	10
3	0xde06831bc22ad9d5ebacc8610badeca93d9f0586	8
4	0xc57a5ad37fa25bd2bb468530e7b4cbbb492b5db1	6
5	0x83f264129ee3e2550c57d6815fb133e9a6e7b3de	4
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
8	0x53d1be9b361adc83d1eb148c43cedd961a310f53	4
9	0xbe8203893f6a7f91055308fe752a87d3a168aba4	4
10	0x7ba9e70a41b777aa90d9ac3bd8ce34382d17ffa3	4
11	0x220686f405ec07ec8ee12215b812e8a3d8be1bbb	3
12	0x53de4cfeece60e839004925ee3ef838b623e0f53	3
13	0x54d4efdc93e6a436b0b7ab7217076c03cc9963d3	3
14	0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1	3
15	0xd196231f2b879af5b748d91541e5819dc483efa7	3
16	0xc57b1282db072d255b2dd8340cab120d65595db1	3
17	0x32c6838d2a4e1c37851def74ae6fea764d55c662	3
18	0xc57b3477a02d18e4b24ed7f980a3653365975db1	3
19	0xd196f58825a19ad77d91b00f98c7ce3dea73efa7	3
20	0x04cd9e14d5c84eecd070b3d140e9a48c07c5e26d	2
21	0x8362ccb31bc951d752f596a033e1cec89483efa7	2
22	0x0af13b2870019338abeb120abe665f0f4470a263	2
23	0x32c40598bd59cabca073722e4d191ca3543dc662	2
24	0x2a9ffe7e270800a85555047784e6e0d547a836e0	2
25	0x125d653f1fb2de6cb44948b6ac1800f07c09cc2c	2