0x0b498ff89709d3838a063f1dfa463091f9801c2b

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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?	2105
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1248
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	341
4	0xdef39a2600f238bfe876484e21593690d01e7764	59
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	48
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	41
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	12
8	0xd36c3c312261ab4aa094236066f63d6a6b4ba557	12
9	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	11
10	0x00000f91109c4d0007e90000d9facad5298a0cac	8
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
12	0x69cb9f7cb8d09ddd82194123a96b80733b45bd21	8
13	0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55 Rebalancer Delete label? Set Protocol Delete label?	7
14	0xd5c2753af98bd4c44885a69bc171c65d3fa4f17c	4
15	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	2
16	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	2
17	0x042a135bd342910ad7f67bbda74e3fd4125d1272	2
18	0xd2306a7187fe8b0c0dee59b50fdc438d2075d24c	1
19	0x7773a2ee2461226000646112331ff43315f1e055 000591.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1678
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1248
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	341
4	0xdef39a2600f238bfe876484e21593690d01e7764	59
5	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	29
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
7	0xd36c3c312261ab4aa094236066f63d6a6b4ba557	12
8	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	11
9	0x69cb9f7cb8d09ddd82194123a96b80733b45bd21	9
10	0xf0d539955974b248d763d60c3663ef272dfc6971	9
11	0x98c89980d1eae247ada3636ae27648f78e66e121	8
12	0xdf3f502d5f2bc6aa5ce56c80cf05f37c7329c7a6 Tokenized ETH2 Staker Delete label?	7
13	0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55 Rebalancer Delete label? Set Protocol Delete label?	6
14	0x37e6365d4f6ae378467b0e24c9065ce5f06d70bf Deployer Delete label? Index Coop Delete label?	5
15	0xd5c2753af98bd4c44885a69bc171c65d3fa4f17c	4
16	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	2
17	0x00000f91109c4d0007e90000d9facad5298a0cac	2
18	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	2
19	0x51595b03709081cdf61a170e588f57e91d3b3a95	2
20	0x042a135bd342910ad7f67bbda74e3fd4125d1272	2
21	0xe540c45c504b348ad4d6eb9344e6cfa07c959be6	1
22	0xf32c45669115ee9c99d441f4f8d532afb717ac02 @Christo86383094 Delete label? pink-unicorn.eth Delete label?	1
23	0xfa0253943c3ff0e43898cba5a7a0da9d17c27995	1
24	0xfa8bed510b119f74b8459d73c014fcdd83aebdcd	1
25	0xfb31e6a8f4cdc60e8f322580fe20f964032a57f1	1