0xfb6674968c95a5f3a65373ca4ea65c76bc90d83d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde2e897bcbc1c6b68459e5562158ce8a5a21388f	10
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	5
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	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?	4
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
8	0xcef1b4bf8f05f623a2a688b56d9da679d302eba7	3
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
10	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x17e49502febdf7b3bd3a9842a325036d729b7654	2
13	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
14	0x375964391712e92292cb5948a114066d52d092d3	2
15	0xfcabe3451ac8edfb8fb6b9274c2e095d9ccc8082	2
16	0xfe4d9d4f102b40193eed8aa6c52bd87a328177fc	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0xb9cbf3bf136e0988c293c29fd419382b19337d10	2
19	0x7881a7279716b07d07eb5c014ac9ba4506cd540d	2
20	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
21	0x9428e55418755b2f902d3b1f898a871ab5634182 @CaoArmand Delete label? catman.eth Delete label?	2
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
23	0x3688b712bb6659d64740d55c5b000711e484c4be zxcvb.eth Delete label?	1
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
25	0x3103de890bffbd35b4f25d45dc00a37adca3b287	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x076905252be7a2ace7b3dc04ee6f9cd7ed96d591	92
2	0x7938c18f36e2e7a21c1ce8785f4bb3d75fd73a8e	42
3	0xada00cea2cb1e2eb5495caa5194adea8b6e0ea8d	37
4	0x44b9291ddd4802570ecf037a0786acfd1aaae736	35
5	0x981d04a70689b9a47975bb86bb61568bb9b4bac0	27
6	0x81a93c8f422502942882d69c11516309c25843a4	23
7	0xdb9334f400da78e564142c7d1a2d19515105e7bb	21
8	0x93a0f8b13506beae6d1a329f189fe2d5a8911bd9	21
9	0xd47aec165d7469e266f650a049c973ec95c706f6	20
10	0xaa766b0566d8a0c2f0d679f482aa576827faea71	17
11	0xb6ad7b652abafac837346a7a25ae24159e8222ea	14
12	0x7d65f721001040e95ab02f07fbad9e462ab740c4	13
13	0x2f5650c644e51d63a24d5b3317f65866ba80f61a	12
14	0x0db8a02dde39d34bac2c11d1c01c4fa6bb485573	12
15	0x80c4daff2d637663bd954d6be6b749fae7cb1a70	12
16	0x762b70ab6bb98ab90f70ebadca8f121ba52b646a	11
17	0x9f86c6023fa17357983eb72cf822b57d566b9f6c	10
18	0xe0908650b09e6f432bd186c966921080ecfafc2b	8
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
20	0x77ebceb5a561fdd922ffe86cb9573bb7ffd1432a	5
21	0x537d02bc652771cc1c7d80b093bd78df489834b5	5
22	0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b "MyHusbandsWallet" on OpenSea Delete label?	5
23	0x3f38c97d0982a4da9e73c436898b99afef20083e	5
24	0xa32f03791b47f828b2a010c5214404c07938a1e5	5
25	0x243c2479b90a0fd7fc77206b7f7d9064240e13d9	4