0xfd523eed91f509c10800daccbffd20270385bbcb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52485600da141345ad7f070c219fce308862106a GnosisSafeProxy Delete label?	10
2	0x16347cef8a339d1ae785ddefb948a16ea52ffb51	8
3	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	7
4	0x658c28713fcf37bac37a8c16395a315e8e757b96	3
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
7	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
8	0xcace7ac10f2d3589a586f8297b27562d06f5524f	2
9	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
10	0xceda2b85bf90c7541af72888352cb88af1b2bdc4 Gnosis Safe Proxy Delete label?	1
11	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1
12	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
14	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
15	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
19	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1
20	0x3131c77f79513efab8d703176f831dc3870d5557	1
21	0x351aac184dcc1bca342ce3ae78e31e1b597b7696	1
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ab09beb3c360864216901cf496c3cf43849a6ba	4
2	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
3	0x3ab0d97524d7f3b7c30fbb23d50590d459e2a6ba	2
4	0x3ab062db323c2396bad53a4276e9f70f6bf7a6ba	2
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
6	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
8	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
9	0x30d3bbae8623d0e9c0db5c27b82dcda39de40997 Gnosis Safe Proxy Delete label?	1
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1