0x19ee7696d2a71548a7f1fc9cef644460d7e73297

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	23
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	15
3	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	15
4	0x52a51ac394f2df6e731c7421c8f53c54ae306542	14
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	12
6	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	10
7	0x91a502c678605fbce581eae053319747482276b9	10
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
9	0x25125e438b7ae0f9ae8511d83abb0f4574217c7a	9
10	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	8
11	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	8
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
13	0x52ea46506b9cc5ef470c5bf89f17dc28bb35d85c Curve.fi Delete label? USDT Swap Delete label?	6
14	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	6
15	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	5
16	0xab33e884ec8fed4f5867246e4300228f3d666561	5
17	0x04a487afd662c4f9deacc07a7b10cfb686b682a4	5
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
19	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	4
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
21	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	4
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
23	0x564286362092d8e7936f0549571a803b203aaced	4
24	0xe3a0a2431a093fed99037987ed0a88550e5e79aa	4
25	0x998497ffc64240d6a70c38e544521d09dcd23293	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52a51ac394f2df6e731c7421c8f53c54ae306542	25
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	16
3	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	15
4	0x25125e438b7ae0f9ae8511d83abb0f4574217c7a	13
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	13
6	0xf5dce57282a584d2746faf1593d3121fcac444dc	12
7	0x91a502c678605fbce581eae053319747482276b9	12
8	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
10	0x1b64a234ef9a869732a4731e4b9015fcfd0bb2ae	8
11	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	8
12	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	8
13	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	7
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
15	0x7cac16770dd5f2a59859a395a492224f05a846b6	7
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
17	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	5
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
20	0x39755357759ce0d7f32dc8dc45414cca409ae24e	4
21	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	3
22	0x998497ffc64240d6a70c38e544521d09dcd23293	3
23	0xf173214c720f58e03e194085b1db28b50acdeead	3
24	0x52ea46506b9cc5ef470c5bf89f17dc28bb35d85c Curve.fi Delete label? USDT Swap Delete label?	3
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3