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0x325c8953add0fba9dea7f65fad6ea44774274e07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	97
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	33
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	15
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	12
5	0xca31dc75aa718d30c23c674b2f4f313475c5c597 Balancer Delete label? Balancer Pool Token Delete label? cUSDC/cUSDT 50/50 #2 Delete label?	8
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	6
7	0xe1ee8d4c5dba1c221840c08f6cf42154435b9d52 ExpiringMultiParty Delete label?	3
8	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	2
9	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
10	0x66574c7d5c8e1cdebae495f1af536b3288206079 Instadapp Account Delete label?	1
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	32
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	15
3	0x4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 Binance Deposit Delete label? Simon Kim (Hashed) Delete label?	13
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	6
7	0xe1ee8d4c5dba1c221840c08f6cf42154435b9d52 ExpiringMultiParty Delete label?	6
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xca31dc75aa718d30c23c674b2f4f313475c5c597 Balancer Delete label? Balancer Pool Token Delete label? cUSDC/cUSDT 50/50 #2 Delete label?	4
11	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	3
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xcd91538b91b4ba7797d39a2f66e63810b50a33d0 ArcProxy Delete label?	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x66574c7d5c8e1cdebae495f1af536b3288206079 Instadapp Account Delete label?	1