0xd15cef699942ab6c16b2afad0114d1d174d8a73e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	17
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
7	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	5
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
9	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	4
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
11	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	3
12	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	3
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
16	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x74de578e6e891ce8de002a80561cf04f47866631	2
22	0x85e4539091b722804a7d70ecd58dd2a6d67dd86c	2
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
24	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?	1
25	0x3d5202a0564de9b05ecd07c955bcca964585ea03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48b062af93a8769b21bbbcbc76bc4d8770e142a5	15
2	0x59b7f0b672bdca81443665bf23271773fe2fb956	13
3	0xc8918ea9e538fe9f868fb87e47408a1eecb965ae	6
4	0xa014f90c5175f6388f1854e24d19ae704df8f46f	5
5	0x4f60d37871e3975e2fcb5d3b35ca7a5a6a61b9c7	4
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
7	0x85e4539091b722804a7d70ecd58dd2a6d67dd86c	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	2
10	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
11	0x32a7ab6c4e968ff193ac6e041049d3152752e0a5	2
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
13	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
14	0x8192467d78d020e90ef087c150e9039367a4f319	2
15	0x9522b38f170eb5de1810c80d7a7e7657c4ce5d06	2
16	0x5eb3985b66f85cab869e3ede7aaece8f01d54369	2
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
18	0x18305daae09ea2f4d51faa33318be5978d251abd	2
19	0x44045b3b0c1de4b8fc7bab5b249ca067160cc442	2
20	0x794a4ce30ecf17d49bab10a5c1f25c3f77441650	2
21	0x4ce7fa6fa6916d3ea383d308d188b65e66820e8f	2
22	0x7fa979b4a6d84130a6628729b7ead4add554c62f	2
23	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
24	0x6d6a9fb0713943a34ef1740488cfde40b3c01225	2
25	0x59b7d87495c6944fa94ecd9df6a2939f17deb956	1