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0xc526e9def51c7e66e72210e533e85069b6639da4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
4	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
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
7	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
8	0x5d3022ee53167a4c262ca047252fb7ba4dbee708	1
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
10	0xa361718326c15715591c299427c62086f69923d9	1
11	0xde6f889d24471f618bc371d68232fb99f3ce4d2a	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
14	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
2	0x4c912e4b3fa9f222d9d709b98e9bce4d97df6870	3
3	0xa1ace6078a9529223d04ad41adbc4d91e331931e	3
4	0xa361718326c15715591c299427c62086f69923d9	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
7	0x64599090962b127353ab92556a01e38f1aea5932	1
8	0x65607d55c474715b317a6cc93f43212bc755fb70	1
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x645749a32dcda10a3b258f8db54fc415091a5932	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x4d89d06ed797c52f7b0db41b0363d97984109271	1
13	0x56b9fd79b4debd4fb792dd80e5c79398524face0	1
14	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1