0xff657d7388c754510b2b1ba065afa20ed1dd1267

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
2	0x028171bca77440897b824ca71d1c56cac55b68a3	5
3	0x669184d1fe949249857439232ee67d7adb25d0ae	5
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xd65a064b9d9456c22179700025be68cbfaa82107	3
11	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	2
12	0x42d4e90ff4068abe7bc4eab838c7de1d2f5998a3	2
13	0x708396f17127c42383e3b9014072679b2f60b82f	2
14	0x85b931a32a0725be14285b66f1a22178c672d69b	2
15	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
16	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	2
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xc8510a69813750c2ac2519ee0e87154a2c3b4697	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x98d149e227c75d38f623a9aa9f030fb222b3faa3	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xd65a064b9d9456c22179700025be68cbfaa82107	4
5	0x028171bca77440897b824ca71d1c56cac55b68a3	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
7	0xb51aabc8151e6109c845e7835fdac21fec8cd65c	3
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
9	0xadac7ac562036230d2af445c8a5b5ab139044ddb	2
10	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	2
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xc8510a69813750c2ac2519ee0e87154a2c3b4697	2
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8dc7202bead0f36d17e34fb3e6a08fef9c543152	1
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
17	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
18	0x33676226c85738dbfba08178dc088078718d418a	1
19	0xc7257bd855db834d6d61374b0ab34a6ff2e4ebc0	1