0xf5d3831cf43992aee396265dbb2012c2e854f423

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	63
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	52
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	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?	5
8	0x12392f67bdf24fae0af363c24ac620a2f67dad86	4
9	0x43ff6caf56ca94f82b70b959d8790ce9d2a17392	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
12	0x22835d8eb94bb35360ebd21189dcca5f1a8dc469	1
13	0xed85c37e4ed097ef0b2a27b71f7a2befc5a284cb	1
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
15	0xf5d3831cf43992aee396265dbb2012c2e854f423	1
16	0x013a6358dc21200c5a5d5c2f5b3f9684ee8a97c9	1
17	0x0b4c31f0a1951d07799de88da4c1aafeeed284cb	1
18	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	51
2	0x0b41ed48e6d64c3d9c0c0925f11fb1e765a284cb	45
3	0x5d002c7b10a6a0bd16bbb561a8d4d0c0bb7ad5cf	20
4	0x4009df65fbe75f19730da560aa59feda13d1dc3d	18
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	12
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
7	0x1451f88cd596d0f517f061c6fed9c85ffad6fcaa	8
8	0x0b4f7067a1a12f8ba4b8248da03009dde7a284cb	8
9	0x2283b7f7dbffc221dafd8abed23f66e4b38dc469	8
10	0xb441dea845a1a03a3e7aee81c03662fd9a1b6fda	6
11	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	4
12	0x67ac7807bac24e4829c217517a76adbb773b7325	4
13	0x43ff6caf56ca94f82b70b959d8790ce9d2a17392	3
14	0x681d0d7196a036661b354fa2a7e3b73c2adc43ec	3
15	0x42df00ac2e0000005486ac375a00b80000d12758	3
16	0xcb8763a8447aac657d6385b346edae017923e3be	2
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
18	0x8ce45e650ab17b6ca0dd6071f7c2b5c69b5b42b2	2
19	0x6980a47bee930a4584b09ee79ebe46484fbdbdd0 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
20	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
21	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
22	0xb6569481dccddd527c2b0e8ba32f494e52224ca1	1
23	0xbfe1364efb0a1e01241f058a6039f43fea88cfc5	1
24	0xce66faca3e5e033b9513255d09adb178e4a45a3c	1
25	0xf5d3831cf43992aee396265dbb2012c2e854f423	1