0xc21c066e7b6fc7ca468cfee7e5bc3bdb2e2fd05d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	30
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	23
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	22
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
6	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
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	6
11	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	5
12	0x564286362092d8e7936f0549571a803b203aaced	5
13	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	4
14	0xfdb16996831753d5331ff813c29a93c76834a0ad	4
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
16	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	3
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
18	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
19	0x708396f17127c42383e3b9014072679b2f60b82f	3
20	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
22	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
23	0xeee28d484628d41a82d01e21d12e2e78d69920da	2
24	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	2
25	0xab5c66752a9e8167967685f1450532fb96d5d24f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	30
2	0x9bc7bdbbb7abf47b3e3be33a979c457a7dde2cbd	24
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	22
4	0x8529738eaeca190cb3708d95f5954938ff933415	13
5	0x9bc98c3bd7d6272b21d0b1eb3c5ee744831e2cbd	5
6	0x8529dc391abdae4faf0b0b493688eabbd2933415	4
7	0x9bc4d273ff0cec7241f387bd79b851de1fde2cbd	4
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xe995e1cc49974f75ac21a2c5f1c1d0b4ab413d4f	2
12	0x9bc607b87438b3899f1de0d36ebe27439d8e2cbd	1
13	0x9bc78894cfe90b29c052698c1c5f9bf631af2cbd	1
14	0xe99e612e88e4e00dba5fb04b2622671daac13d4f	1