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0xfe8260a826dc1f6e606118a2069f564d7a50ae5f

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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?	70
2	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	46
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	18
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
5	0x041171993284df560249b57358f931d9eb7b925d Compound Pax Dollar (CUSDP) Delete label?	8
6	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	6
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
8	0x3cd751e6b0078be393132286c442345e5dc49699	4
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
10	0x7713dd9ca933848f6819f38b8352d9a15ea73f67	4
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
12	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xb385d810cc3bf0f4a4629528967e18cd0196e077 Hot Wallet Delete label? OceanEx Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	74
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
4	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x7713dd9ca933848f6819f38b8352d9a15ea73f67	1
6	0x041171993284df560249b57358f931d9eb7b925d Compound Pax Dollar (CUSDP) Delete label?	1
7	0xc02f6d8770f8a904cefe6f434ce091303135eca6 "JP-Crypto" on OpenSea Delete label?	1
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
9	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xeddc9179d1a7209a0436e4698a116550951d0016 "NullnVoid" on OpenSea Delete label?	1
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
12	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
13	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	1
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1