0xf29336c28eeda35b35966e8fc270934672a8c2fb

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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?	16
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	16
3	0x2ab81e0221b4fb1b3c155a0910a4518c5cbaeb7c	8
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?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
9	0xd3764e375d2662916a123f0ff76270ad4d5e2708	3
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	3
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
14	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
16	0x1d22397edfc4edf622d692050635bfc1febf1404	1
17	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	1
18	0x61247d8aca1c485a50728e1336d9b26c8339e701	1
19	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
20	0x7ec0b75a98997c927ace6d87958147a105147ea0	1
21	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
22	0xc8dc11d51c1cbd3ffee3c426a49ea27a18d1ed06	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	16
2	0x2ab81e0221b4fb1b3c155a0910a4518c5cbaeb7c	15
3	0x18793c244c03a2865ae8603eb432898cdc7a48f5	8
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
6	0xd3764e375d2662916a123f0ff76270ad4d5e2708	5
7	0xef87d8fa93215833951026a4c0c838f92f76ff3a	4
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
10	0xffd4272676160a044cb7e4cf457b9a56d7d8e28d	3
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
12	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
13	0xc8dc11d51c1cbd3ffee3c426a49ea27a18d1ed06	2
14	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	2
15	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
16	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	1
17	0x1d22397edfc4edf622d692050635bfc1febf1404	1
18	0xdcebd5d749e1e2b476f4fcefc20fb1caba793b0c	1
19	0xdd7e1d23136782c33825fd1965613d86b58a60c4	1
20	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	1
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1