0x17e8ca1b4798b97602895f63206afcd1fc90ca5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	244
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	235
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	161
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	109
5	0x028171bca77440897b824ca71d1c56cac55b68a3	94
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	91
7	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	79
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	65
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	64
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	54
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	50
12	0xf5dcb2a47f738d8ba39f9fa2ddc7592f268a262a "shrimp" on OpenSea Delete label? Top 100 on DegenScore Delete label? lelouch.mode Delete label?	46
13	0x4a95a1bd27bd98b4880a4ab38046bba479298065	31
14	0xcd81917ff5313d02d7da3d47a9afcd3f635c36e3 "minenotyours" on OpenSea Delete label?	29
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	27
17	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	27
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	26
19	0x1125917201ed36700f86c3cecec8c5dafae280d1 "Pragmatic_Monkey" on OpenSea Delete label?	26
20	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
21	0x36837e2c2893b2d34fa80694b70eb53677aa6d4a	23
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
23	0x34750c3af93ceda1500d97de4493b13e509ea24a terrablazar.eth Delete label?	21
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
25	0xb08f95dbc639621dbaf48a472ae8fce0f6f56a6e monomesa.eth Delete label?	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	287
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	193
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	141
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	117
5	0x028171bca77440897b824ca71d1c56cac55b68a3	101
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	88
7	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	78
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	77
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	67
11	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	66
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	53
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	46
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	35
16	0x4a95a1bd27bd98b4880a4ab38046bba479298065	30
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
18	0x1125917201ed36700f86c3cecec8c5dafae280d1 "Pragmatic_Monkey" on OpenSea Delete label?	27
19	0xb08f95dbc639621dbaf48a472ae8fce0f6f56a6e monomesa.eth Delete label?	27
20	0x34750c3af93ceda1500d97de4493b13e509ea24a terrablazar.eth Delete label?	23
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
22	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	20
24	0x36837e2c2893b2d34fa80694b70eb53677aa6d4a	20
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20