0xb514e1fb5dffaf8f1d8721e50da703863f68008c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	43
2	0xe93527d1f8c586353b13826c501fa5a69bce2b0e	24
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
5	0xbe658fcfc3da37f161d2fc7f034d1a6f6f2aac32	9
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x977e48f3536daa99cf5b4de222aed42ccb30e0a1	8
8	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?	7
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0xff4446e9df1c8281ce1d42610c3bc0342f93e4d7	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
15	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
18	0xeee28d484628d41a82d01e21d12e2e78d69920da	3
19	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	3
20	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	3
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
23	0x9cc49f179e77b65d082af66a081f7cf908c2913b	2
24	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
25	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	30
2	0xe93527d1f8c586353b13826c501fa5a69bce2b0e	27
3	0x99b21436a6e96316694952b4a9479678020fe80a	26
4	0x7310519907e92b1a832eff5a6f50bc766c514d92	24
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	13
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0xbe658fcfc3da37f161d2fc7f034d1a6f6f2aac32	7
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
12	0xed6c2f053af48cba6cbc0958124671376f01a903 ALD 3 Delete label? Uniswap Delete label?	4
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
14	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	4
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
19	0x8942fb696e6919292dad13211225d63911090625	3
20	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xb2a4757d830dc77f0bcf2638ca07e80c75e982f0	3
22	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	3
23	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
24	0xe297c3f3f0190b8341dd543d2d552248207af23a	2
25	0x7b503028f590fc5273fd3aed48c68b5f9f6e0af7	2