0x1936debea1e53d4787d8fcf1d145e83ce51a5246

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
6	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
7	0xa519f7ea47f43f28b918f5ddb082a99f0f466ab2	3
8	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
11	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
13	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?	2
14	0xa519006f75d4d18e7f7304e87733c8a406926ab2	1
15	0xa5196405560c73bce0a7238943e3e4025e6b6ab2	1
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xf043c39a106db6b58c76995f30ba35fd211c3b76	1
21	0x1e5986daadf104208efdaabc94e9d1a8bd153e91	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
24	0x3ce1962ad7a6bccb2cae6719b45b305bf1f79a23	1
25	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xfd7cc63adc68645e0f2bed40ec71c07c7b4d7edf Binance Deposit Delete label?	12
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
4	0xa519006f75d4d18e7f7304e87733c8a406926ab2	6
5	0xa51e9a4eb15630999c0493b9a1ebac2a34926ab2	5
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
8	0xa51eb7bcefb2b4fae52850b43fa8bb54e4926ab2	3
9	0xa519f7ea47f43f28b918f5ddb082a99f0f466ab2	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xaa1bf1b027727f06656236c8e534ec1a44626130	2
12	0x3ce15a98f227be55f8d1cbf57f61ef0dfcf79a23	2
13	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xa519d290fdba5b5013cfcb40f341baa473096ab2	1
15	0xb37d3c19d7a3721b5ad6fede5a2a36bafb70be25	1
16	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
19	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
20	0x3cebb20f789a5992d616fd95a90b5c64bcf79a23	1
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
22	0x958b3bd637cca52e9472b81af8f95e8874cb07dc	1
23	0xa512ea9e92a9cee67ffd670e5d89cbd527846ab2	1
24	0x294c7851f46cb8433dc807d52f83d2720cad01e9	1
25	0xa519155f30c6e49ae66216d2a559fa39e06d6ab2	1