0xebfb007ac8e6239baee43d4812e0373783e0d34f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
3	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
4	0xe3cae6bb11303aaa575ae499799e0c59ef0b4a93	4
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
6	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xe4f726adc8e89c6a6017f01eada77865db22da14	3
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
9	0xbab795479bff02c6ef52a10a54a95a42a1afa456	2
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
11	0x5a56d1d39976e8c4b4af5e75f172b6a9311392ca	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	2
14	0x95de95034a7ca8f939b7039c88aa6342bfd2887f	2
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
16	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
17	0xc4472dcd0e42ffccc1dbb0b9b3855688c22f3a0f Uniswap Delete label? V3 Pool Delete label?	2
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
19	0xe8846b27988ff52c371d5bd27bf8dba4097c93d2	1
20	0xecc94cc66c08b54f49e69e6600304ab4c367b48f	1
21	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
22	0xff2743c84a52cc96fdba5fe5d040b84e849a9882	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	0x1083d743a1e53805a95249fef7310d75029f7cd6	1
25	0x160955599860a865e5d259a8dda012ccb5c45f93	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
2	0xf74aefacc74c9081f198bace196032a0ebd5975a	7
3	0xa2fd61be5588a613401ce8ec64fbfd3d85b5e089	4
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
5	0xea3e53d93f70f4a78aac7faa704712bffc71afbc	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x6bd0d8c8ad8d3f1f97810d5cc57e9296db73dc45	2
9	0x5dde5f1c2b2d8a6025f499b7d5d28b9c88f76b49	2
10	0xa2f9cf978fd4c23e34fff100d06542eeacb5e089	1
11	0xa2fdad47cb16f24e5195df698bd9d5b7d0b5e089	1
12	0xa2fde3521161cf6b50bb4c507dd52cce5017e089	1
13	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
14	0xdcebd5d749e1e2b476f4fcefc20fb1caba793b0c	1
15	0xe3cae6bb11303aaa575ae499799e0c59ef0b4a93	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x27a17caf264376938522ec659a2542a96752e280	1
18	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x35c768203a4c4958ef2e2e47a9ff432e8acdb309 Gnosis Safe Proxy Delete label?	1
20	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
21	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
22	0x6df9f8b2d69675a24a7cb5bcfd34a61abd74a281	1
23	0x1ddf85abdf165d2360b31d9603b487e0275e3928	1
24	0x95de95034a7ca8f939b7039c88aa6342bfd2887f	1