0xb62c10db2f94b9111303e5ee1ac94407a84ae374

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	8
5	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
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	7
7	0xb6833725482056a77d6e9bf4be099797748b0f34	5
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
13	0x2e3884107746c9019de9726f91f80514ee1d0b54	2
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
15	0x85b931a32a0725be14285b66f1a22178c672d69b	1
16	0x55b18d1b1146d7ae9c77958ee96d9df6fb1fb978	1
17	0xc146a53fda9f767864b32c92d058fac32c5ea6ac	1
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
19	0xcff76453b274c77b9d740b81c5b3ecbd51ea4723	1
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0x2e5c4f58511ecea424a4fe3e243b148ec81c7c50	1
23	0xeac63399a5389764c722dd6ae3e84a423925c103	1
24	0x567b03fdf5fc81a816401b81300bb7f41ae26f15	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21f871d902f360ce76183eae64be308d547ce859	16
2	0xf27583196c1e7eb370779b2ddb484fb9ce0fc250 Binance Deposit Delete label?	13
3	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	8
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	7
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
6	0xc2821e0070070fb47d77b74840a2af2f6afe8347	5
7	0x5c957c7ecc3000581b73123c73c7646068fde2be	5
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
10	0x2050ad93e749022a262dd1df70c53535f28bcdcd	2
11	0x394ef761a782a63f372bb6772a471d4231983475	1
12	0x394e40e0cbc2450e499293045b7385f0e8b53475	1
13	0x2e3884107746c9019de9726f91f80514ee1d0b54	1
14	0x21fa12a4c0f0cdc77da285b286b02a134d9ce859	1
15	0x70d353e283bb2e1f75fbb5baf7651c49b836c80d	1