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0x20bd3feaf2e3ae69ce05b531c968476da087fe0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0125054443c774ac1009187b54bd6b035ee4c61a rastambaev.eth Delete label?	6
2	0xb18bc3fc909351c7e8916a5f9c75942156fc1b7b nozycrob.eth Delete label?	4
3	0x62ae5d42272ad58add921f2758868143daab9616 lolsheer.eth Delete label?	2
4	0x3922315057742ee040e3c64987ea90c9cf9df7b5 qiend.eth Delete label?	2
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
6	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
7	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xa70a2b71e99cc4ae739c4d848a15dfa8bf2f1a4f willbing.eth Delete label?	1
10	0xa880952e92e92c0531a4438f664e7682c8a7e55a	1
11	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	1
12	0x052f4734f6a9490eaebac1a446edbe7337fb3aaa ceshuzist.eth Delete label?	1
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0125054443c774ac1009187b54bd6b035ee4c61a rastambaev.eth Delete label?	9
2	0x028171bca77440897b824ca71d1c56cac55b68a3	1
3	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
4	0x3922315057742ee040e3c64987ea90c9cf9df7b5 qiend.eth Delete label?	1
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
8	0x62ae5d42272ad58add921f2758868143daab9616 lolsheer.eth Delete label?	1
9	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
10	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
12	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xddcd7685641ca45f29305f2d9f5708348cf75afd quariane.eth Delete label?	1
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
16	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	1