0x2b19fde5d7377b48be50a5d0a78398a496e8b15c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	78
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	75
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	49
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	31
6	0x5d9a0c7f8302cb03bdfd1baf9a0f1f41dfb77850	25
7	0x90498db0564c44111907f5f1c1c3e4031715453b	25
8	0x88faac1678c864d080d592bc15d1cdadf01d7129	25
9	0x11111254369792b2ca5d084ab5eea397ca8fa48b	24
10	0xfd9ce48c96617bf6ccc7c37044b1a22638b71e02	22
11	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	22
12	0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e	18
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	16
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	15
16	0xf068236ecad5fabb9883bbb26a6445d6c7c9a924	14
17	0xd8e9690eff99e21a2de25e0b148ffaf47f47c972	14
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
19	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	13
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
21	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	12
22	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	11
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
25	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	81
2	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	56
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	34
5	0x90498db0564c44111907f5f1c1c3e4031715453b	29
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	29
7	0x6c1ffdecc6520571d2c41087726611938a9ae99f	25
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	24
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	23
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	20
11	0xfd9ce48c96617bf6ccc7c37044b1a22638b71e02	17
12	0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e	15
13	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	15
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
16	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	14
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	13
18	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	13
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	12
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
21	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
23	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	11
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
25	0xe3d9988f676457123c5fd01297605efdd0cba1ae	10