0xb13109b2b83146a326c5121411800a5cbdbf661d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	28
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
3	0x35487cf0af0bd99995f432d1f44788976802d528	8
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
9	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
10	0x75d950b8f93ef4a5eea88557ecd64a893148f899	3
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x4258c3834afd212cbb822c7b92d2fca777843424	3
13	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	3
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
15	0xfd1162aba000a17ac836c3c058fe760d425bb599	3
16	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	2
17	0x9b03ee2674dcf3e8a39a014b39b1c08b3c2b3390	2
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
19	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
20	0xa5e22d930b83aff87e29972eaca04a14858bbc70	2
21	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
22	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
23	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?	2
24	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	15
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
3	0x75da6bdabf444323d15c84e4a08ccf751bcd0d95	8
4	0x39e6bfd1371376ef25739ae21a8752290afc9a73	8
5	0x777a05326ee0159ddc4c31490bf096cd54d6fb76	8
6	0x75d12103578af7aeea530981b0c3331d85cd0d95	6
7	0x63f63e1545608d6f615bbd3a3d2b99f8a9801b71	6
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
9	0x66e32d1b776a43935ed20e8dc39a27a140d31c8f	5
10	0x63fcf617522a9ed3c139059d7c4d1880ac801b71	4
11	0x777aae691024aed6e0fc0bc4d5f6819243d6fb76	3
12	0x75ddfc4139729781c9f3db90f97cce70e6cd0d95	3
13	0x7773d90630d1b0bd3f467c7f42744086cad6fb76	3
14	0x14825ffe2dbb15f5f3bb1e723b8feaf5fa4f6c29	3
15	0x833188b2ab6e46d9de2ff8033c1837296e010bfa	2
16	0x777ad8b0768ce5731a0a207eb4e0a9d94272fb76	2
17	0x941a95c0b1f29efc0cd82ee4bc44f3f933a41f6d	2
18	0x05f176aa87a9bcd1daa43d4e3011b550311fd591	2
19	0x777a208cd51b24657aefe6aa1c4d249b3236fb76	2
20	0x7771e9adcfbb228737f7d7ff82136fc297d6fb76	2
21	0x05f10baf54ab79a3ec5badab9aa5374bc39ad591	2
22	0x73b2d4109c70ff3835fc82d0fb2dd1653e261b5e	2
23	0x6f02936aedbb88f98a4f07fab1661915666f60b1	2
24	0x05f1b52ae0e2a9fe03d1428c9f8425878f60d591	2
25	0x6f096afbca8a04ee6f56f4992f3e7ff6ac6f60b1	2