0x241e1aac00ef9b5f8f22a9bd63c8e6b05bc709ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	29
2	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	15
3	0xf5a4e373cb56c6b8d358bc978c040fe9de1d3071	14
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	12
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	8
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
10	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
12	0x226f9954a1221cde805c76cfb312a5d761630e14	5
13	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	4
14	0x43f14252dc7a0ad240fc21004a9d17837af81e16	3
15	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
16	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
25	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	19
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	12
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	8
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	8
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
8	0xbfae3859735c29ce6e6e418eb70f563ce6346050	6
9	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	4
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
11	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
12	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x6f6840c78235635f6a2fedf1ee85ac4cf28b534d	3
15	0xf5a4e373cb56c6b8d358bc978c040fe9de1d3071	3
16	0xbed8f1e8b623963eebdaaa57e7e76a2c983a3d3e	2
17	0xc12a3ddabda9616a9f0dbe510ecb87d48639f5cf	2
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
19	0x43f14252dc7a0ad240fc21004a9d17837af81e16	2
20	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
21	0xc9ecd2750b8e353fd37162108f41bcc06484f362	2
22	0x43f05945648eed8de24af48e155cade2411c1e16	2
23	0x2c46c20b0ad9c7f8ab40f9841240b1076f454520	2
24	0x2da1570c03b2a77e3223b257233dd8d704d42686	2
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2