0x00b35e49de29b61fa3b0ad8d8be308543db89520

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	15
2	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	6
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
4	0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa	3
5	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
6	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	3
7	0xfd1162aba000a17ac836c3c058fe760d425bb599	3
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0x4258c3834afd212cbb822c7b92d2fca777843424	3
10	0xcec6e3df48f9dec7584fff9e430ecae43460c047	2
11	0xa5e22d930b83aff87e29972eaca04a14858bbc70	2
12	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	2
13	0xda04c8218d6c062a6c503626f69c7216b4544370	2
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
16	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	2
17	0x85b931a32a0725be14285b66f1a22178c672d69b	2
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
19	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
20	0x59768e42286f439f84429c1563dc1abbcbe7bb76	2
21	0x14d46f558f6e62a1b3f525adcc5246cc33daa3ac	2
22	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
23	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x9b03ee2674dcf3e8a39a014b39b1c08b3c2b3390	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbabe59942f2120ba1bf5d9466f770918fd89ff9	69
2	0xfba80dcb2cd2009e8ddfef00d9219a7770659ff9	64
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	15
4	0xfb6ae43a999ff66287f8d4d896a5d32a67b4453b	5
5	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	5
6	0xc27fbed7f2f4fe9334542ca7b869274af6b23697	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	0xce27283c276f4aa7a7e302b24bfea7668e264877	2
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0xb61adde2ddcaf1978f8e8b440f953866152f6940	2
11	0xfba87afb50044d73d1271b7af26caad3d4047ff9	1
12	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x699576e57d7fec3bdcda1cbe943214d8c1a65064	1
14	0xace322f3ffb64fa2216cd5e2fb54caf52a6c1e8d	1
15	0xace3bdaf32f3cabe97c531dcc174d8ae92b01e8d	1
16	0xb66776014d002479ace38ec16e604e465851a33b BAT 2 Delete label? Uniswap Delete label?	1
17	0x355f1a07269e6c26de82323ca0fc9b1217b45d03	1
18	0xe3c210337d25ea9b764bb7e47e34e831281f108d	1
19	0xe3c2468d9091cedca1db00e7efd2be5a6389108d	1
20	0xe3c4542fb389425f44aed5ce5d5aaee786df108d	1
21	0xfba81cbf416f646961ecdff608e36afe1dd89ff9	1