0xd9f29441d635aa1c0c0523a4a85d70b571d67870

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	82
2	0x76081093616e8cba6fb3822357e3af1fdb8e5faf	30
3	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	16
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
6	0xbbdc8d915bf30d53df420ecb5dc2d8fb4538ed8a	12
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	12
8	0xeb167917a8f2bf28d22cabb03ec597c386e04079	11
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
13	0xbdfce56ccd16ef7645dc7fda5a09d494bce0efea	7
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0x366a6c33ff4157b3759f5ca15af214d407aa4844	6
16	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?	6
17	0xa87b2ff0759f5b82c7ec86444a70f25c6bffccbf	5
18	0xc31a07bd0792f8fe556d607776ff4f6570efc3d5	5
19	0x3a52e4863c52d15b384be651939f8e33ee69716a	5
20	0x922bb502de4f82c61e96133f92286b291056e356	4
21	0x65ca80f2373c4943c9f0f476cf53167261e3208b	4
22	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	4
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76081093616e8cba6fb3822357e3af1fdb8e5faf	25
2	0x63517e56c308c0ce765a4d0bc7d27d1987dcfcf9 Binance Deposit Delete label?	23
3	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	17
4	0xeb167917a8f2bf28d22cabb03ec597c386e04079	17
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
6	0xbbdc8d915bf30d53df420ecb5dc2d8fb4538ed8a	10
7	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	9
8	0xbdfce56ccd16ef7645dc7fda5a09d494bce0efea	7
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
11	0xc31a07bd0792f8fe556d607776ff4f6570efc3d5	5
12	0x377155fe8e41ca148c5788c4f39634b0274c6da6	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x366a6c33ff4157b3759f5ca15af214d407aa4844	5
15	0x3a52e4863c52d15b384be651939f8e33ee69716a	5
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
17	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
18	0x65ca80f2373c4943c9f0f476cf53167261e3208b	4
19	0xdb3516d4c062180e5e947f21c9476ff24d4a0900	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3