0xe9bf81b432e5bf34995afae08747c530c8406c4d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	56
2	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	45
3	0x69a92f1656cd2e193797546cfe2eaf32eaccf6f7	40
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?	28
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
7	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	19
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	18
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	14
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	13
12	0xc62de533ea77d46f3172516ab6b1000daf577e89	10
13	0x1af6becf1bb1305139570d8d9d8aadd86a201b3b	9
14	0x702a39a9d7d84c6b269efaa024dff4037499bba9	9
15	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	6
16	0x2c3773fda8cf62e44f6763b61086ded56b3ad793	6
17	0xfdb16996831753d5331ff813c29a93c76834a0ad	6
18	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	5
19	0xbe4dea8e5d1e53fad661610e47501f858f25852d	5
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
21	0x0392321e86f42c2f94fbb0c6853052487db521f0	5
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
23	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	4
24	0x8c4a80f760be9edca6b95d334355bb558e30c913	4
25	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	56
2	0xdcd1a0dbd7c95cb40da847230d270fb5edbd33d9	37
3	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	31
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	31
5	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
6	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	27
7	0x702a39a9d7d84c6b269efaa024dff4037499bba9	20
8	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	20
9	0x59a2ee74afb8eefb2f3e7a5574e2415b730688e0	17
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
11	0x95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6	8
12	0x12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c	7
13	0xdbf66494751f9bb52feab916c87763585775bf10	6
14	0xa2bf57081f30cfdd8dcc563c82aa47f4840219a6	5
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
16	0xa2bd6c0be633551b74cc3e24f3bfa6d0f10219a6	4
17	0x55a8a39bc9694714e2874c1ce77aa1e599461e18	4
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
19	0x29146557ce37eaf8090a4300b5083a40ef28687b	3
20	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
21	0x8587ddf0f79957c50c671ce2f07ff8144310f69d	3
22	0x59a4c6892fa4abf6c1613b03d8794e85580688e0	3
23	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	3
24	0xac8173d9b8ab4e7303f505e34789ce4a0f197477	3
25	0xa2b84eeec6a5ffab959de6c0bafea664782e19a6	2