0xf7f0f0853726a0466492b759bb446113c9f0150a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
3	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?	12
4	0x9da4ef8eff6f83f725ba1ebd9a644dda2f3e295f	10
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
6	0xcfc6d8051d9b3b52b7fa5eac4c700149bff4876f	6
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
11	0xcfc60afdc5d84062765b038956c317e5852e876f	2
12	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xc2342be024ac5e5b66681942a7df62f0c1a61365	1
17	0xce2169d373d33cd661a41729d2326ce9f0024c8c	1
18	0xcfc1108dfb09e3c45cf90f3955196c981deb976f	1
19	0xcfc69aebf275ea5dca8eb6e2bcb7e5438b9e876f MEXC Deposit Delete label?	1
20	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0xf7f0f0853726a0466492b759bb446113c9f0150a	1
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91896a3794a0f6f5e2b6300f161a48c952dce0e2	42
2	0x46543f2bf186dbc45c462ab7fafc540b3ce1c991	13
3	0x9da4ef8eff6f83f725ba1ebd9a644dda2f3e295f	10
4	0xcfc69aebf275ea5dca8eb6e2bcb7e5438b9e876f MEXC Deposit Delete label?	10
5	0x9dac10717f5299343cbf9c7d0a2f42cd68af295f	7
6	0xcfc6d8051d9b3b52b7fa5eac4c700149bff4876f	4
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xcfc025fad2b2176de38c629f89b16bcf3d9e876f	2
9	0xcfc6042deec8b79fc007d7d859615df53229876f	2
10	0xcfc60afdc5d84062765b038956c317e5852e876f	2
11	0xcfc63d4eae2bc9cf1bcb1f0618b07c39a998876f	2
12	0xcfc6ab45f2e93ef941bfc94e2b6d3df3d0b4876f	2
13	0x9189dab8d1bb42529276855d2549462ac205e0e2	2
14	0x6707aec6cf2c970d8ea5a10292d258330bdd6d23	2
15	0xa2809b5f031bf91d2408b3e2464774a28b0f4949	2
16	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	2
17	0xf7f0f0853726a0466492b759bb446113c9f0150a	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	1
21	0xcfcec9f6e51ffe3fd4a210e44593db69d904876f	1