0x0f3c2476fbf0ed09dff00ea7f4ef252dcc72e6f1

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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?	173
2	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	72
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	56
4	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	52
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	30
6	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	21
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	20
8	0x89874647178ca4067fd01acd61f784f8cb7536b5	12
9	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	12
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	11
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
12	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	8
13	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	7
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
16	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	6
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
18	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	4
19	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	4
20	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
21	0xebcd54d901596ce65fa504d96a397e8463d6262d	3
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x391a12ab01e6a4f8c3d2e7eca8af931bec704f15	2
25	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	296
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	74
3	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	58
4	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	57
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	53
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	47
7	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	33
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	15
9	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	14
10	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	11
11	0x89874647178ca4067fd01acd61f784f8cb7536b5	9
12	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xcdccd575995a96aa2601f7405b7a9ac4a562cf7e	4
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0x391a12ab01e6a4f8c3d2e7eca8af931bec704f15	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	2
21	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x028171bca77440897b824ca71d1c56cac55b68a3	1
23	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
24	0x83f20f44975d03b1b09e64809b757c47f942beea	1
25	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	1