0xccc67eff603afc4207c3d6b7ae6e44a4462ddd0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	5
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
5	0xa8b12cc90abf65191532a12bb5394a714a46d358	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
8	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	2
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x89b684ff981928a176d46d68d528ef563a240cd3	1
14	0x8cc70d4a9fa194a5b4191aa415a81bd8f8bbe2f1 MultiSig Delete label?	1
15	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0x2c2c39a265e5c546d71b4a782fcf8815d7cb755c	1
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa6de8dbae7b2504a7bec7b0dc7783e46565e9f75	1
21	0x585b7f51a3a5b531460267c670b846ce86972e32	1
22	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
23	0x3fda25f27211a138adf211f4c060f2149674be6d	1
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
25	0xc07b9ddc7f87e76e682a7a4f3859586eef1c7efd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
2	0x3c4ac815ff33fc2e6e69d70ac1c26fe289256d04	5
3	0x3a30ded347f453c03105a2c3bab9487723b099b7	4
4	0xd2d1d61499e575174c53116e6d95069a8441d340	4
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
6	0x2c2c39a265e5c546d71b4a782fcf8815d7cb755c	2
7	0xb97b299d63a71dc20932ca13ef981db78566efe3	2
8	0xfedc02fae3c3fccf3c1bbd1b63caebf5c8fc5d75	2
9	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
12	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x244b2f60b5a2d49e246047a1c6db480e9f69bac1	1
15	0x8dbbb423c625e6c3c5c94c2a1455368c7b17d5f2	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0xa6de8dbae7b2504a7bec7b0dc7783e46565e9f75	1
18	0xa75b4bfc235f5790ee7ebf8b6e9eab8183d5542c	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xd1a7e1d3dc39e7f15613e12dc1b9c458e161b46f	1
21	0xd21e352c686c8ee2d984eedceb2f3e2115e61f78	1
22	0xd73a9fde5cd78c8e3f3805a30f3aab29814b5427	1
23	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
24	0xe8f4c92acc20dc942bced7987ca0b87d4dc20a1c	1
25	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1