0xc70151fc6ced219312ff1f6cadb5af9d961c0ee8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
2	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?	9
3	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
10	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	2
11	0x195262e1f35b25c46000df85249fd74bb084b520	2
12	0x564286362092d8e7936f0549571a803b203aaced	2
13	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
17	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
19	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
22	0x9a7bf8bee1097b6ea3c2134edaab1887c7484ea3	1
23	0xa1b2a7e24a6609dd7c61ecdab5cf4fe0bc43ea4e	1
24	0xbb932bf0610d692264a638cf41c1ea8dddde163e	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x600d28524b2dd96b135e21adf70c65173e11280e	12
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
4	0xf650c3d8121f32fabbd0c38346e121dc4e07dcc9	4
5	0xed0f4411cf574672a4a38bd0a80f64fd3315ccfe	4
6	0xe1c8c2725fab41c065ed31de01d6cfe54d08ce89	4
7	0xc0080702c6bc4103d3da081b06c81615270263d8	4
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
10	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	4
11	0xc000cf47a86c08586a4a519e8bda880cf78a63d8	3
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	3
14	0x60063d6cb5af9277dc855c2247d463b94be1280e	2
15	0xed06fdfc4cbcfb9a131326eb6aa78eb7f476ccfe	2
16	0xd47ff0602bb2ab9d3485b001db31f682425c8047	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
20	0xed060638e365b8464ffbb590918454c92070ccfe	2
21	0xed062634dcda7b9f7fce14943cd8f4383e6accfe	1
22	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0xf85c7144d7e6a4b5583d789f277e8276338ef64b	1
25	0x22648c12acd87912ea1710357b1302c6a4154ebc	1