0xa70e86ec1276fd17f64166efb7ad69dc0260281c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
5	0xfc78ced849ea6e728b7a4173bc07304c936c8dcd	6
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
8	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	4
9	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
11	0x5aaa92c6a3f18410194bb9593715b06a0e208dd9	3
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	3
14	0x6a61d17bcea11bda9723fa969e452ef9ec9c6a84	3
15	0x61e3aa0ac6c5e24fc9ddc8176a024b9e502f9e7a	3
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x01f1aff04eb8c89fd329e7357e6f9f6633e52dc6	2
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
20	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
21	0xcae384fc53c675c2f11d62ad2456cf4ece29bfbd	2
22	0xb3c9669a5706477a2b237d98edb9b57678926f04	2
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xebfcd7d62679b5033a81cfa8cb6b7158e70ebd62	11
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	10
3	0x5aaa92c6a3f18410194bb9593715b06a0e208dd9	8
4	0x61e3aa0ac6c5e24fc9ddc8176a024b9e502f9e7a	8
5	0xd9abda5b4510138bf2bc2f479dc8a7bee173b136	7
6	0xdb18b01491ae0d33f9a153a9312bd144a0105c29	6
7	0xc8658f4158bd82404fc1c94e203798a9313d2d1f	5
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
10	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	4
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x561598ea0d261914ac979a379215846a0e620f0e	2
18	0xf75fcd9849d3365d436d0cd889ed500150c9482a	1
19	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x5e1ee4dca629e64956bb136c109fe7c832e62a0c	1
23	0x6a61d17bcea11bda9723fa969e452ef9ec9c6a84	1
24	0x7c133f350b4696c21f34d9e8f9bfce0af55e4877	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1