0x0cd29621f8dcf1b140c4a15a2efb9a8b639da63f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	40
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	40
3	0xf34842d05a1c888ca02769a633df37177415c2f8	30
4	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	12
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	11
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
9	0x028171bca77440897b824ca71d1c56cac55b68a3	9
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
11	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?	8
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
15	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	7
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	6
17	0x85b931a32a0725be14285b66f1a22178c672d69b	6
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
20	0x564286362092d8e7936f0549571a803b203aaced	5
21	0x3f8a5cbafbd798ae883cfc23fb5f66d3394e8a4b	5
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
23	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	4
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
25	0x708396f17127c42383e3b9014072679b2f60b82f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0542a84acd227b68a2e1791f22ac3302f181a7b	19
2	0x267da77fabf26106f0ebf6175089559f1c7187a0	19
3	0x220a1bcb08e0ada26be81f7144e424b19f181a7b	18
4	0x220a00d66d47787ea9bfec6c236c3f8ea83b1a7b	18
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	13
7	0x220a39293e30b86648b3f2428cc54522905d1a7b	11
8	0xa7f11e026a0af768d285360a855f2bded3047530	10
9	0xb12b14e0986c37414c34a41a543f8e5d58ee0562	10
10	0xb12b96e570a59b08e890b0109cb5ae7bb1c70562	9
11	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	9
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
13	0xda30e628f11e58ca2e4623916fdc954e11fd05bd	8
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
15	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	7
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
17	0xd037c10f03b161ca885cb0ae13b15af96b900ee0	6
18	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	5
19	0x004d2b77585d8c097695b90f9262962748163c5f	5
20	0x670d015359a868c30a48962924ccbf6698517b4f	4
21	0x50ebb9397aaae84b0e872ec03f3e875adda32be4	4
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
23	0x3d78cf9ba9f64b91c460c67872fd20794f8fbb93	4
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4