0xff62626563a1d3b0cfcb1d439b497ab1d9505671

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
2	0xabd4e5fb590aa132749bbf2a04ea57efbaac399e SimpleSettlement Delete label?	7
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
6	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	5
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
10	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
11	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
12	0xc7c42eccac0d4bb790a32bc86519ac362e01d388	2
13	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
14	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
15	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x04611773bcd8a6748b63e963a2dfd8c3180bc9f2	2
18	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
22	0xa5d9c733e78d8f898807a3901bb279509c1acdf9	2
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
24	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?	2
25	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b3ef916371bc8536f35126499326e5a9f6ad47	14
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xd730d4a07720cf7db0a1619ca2780bdbc08a4e3b	5
5	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	5
6	0xb60c12d2a4069d339f49943fc45df6785b436096	5
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x4becdf0eb42a2282149f050e3095fc81a12d0039	5
9	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
10	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
14	0x42776ca8c9ba86a8a5fe3268e3e50ce5a81fcf4f	2
15	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
16	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	2
17	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
18	0x04611773bcd8a6748b63e963a2dfd8c3180bc9f2	2
19	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	2
21	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
22	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
25	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	1