0x33d73575962c84084abd1016de0cb5bf448d2c66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	68
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	50
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	47
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	41
5	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	23
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
7	0x1d22397edfc4edf622d692050635bfc1febf1404	19
8	0xfab5186a194588f5ad5074bd52659302906b4522 Kyber Network Delete label? Reward Locker Delete label?	19
9	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	15
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	14
11	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	11
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	10
13	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	10
14	0xc2ce04e2fb4dd20964b4410fce718b95963a1587	8
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	8
17	0xb4bbb0d88631d843b344892c24e3123f25801705	7
18	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	7
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
21	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	5
22	0xf8d82deafc86b6ee20e4774551a591d4b2efbb0c	5
23	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	5
24	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	5
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	68
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	47
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	42
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	37
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	28
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
7	0x1d22397edfc4edf622d692050635bfc1febf1404	18
8	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	13
9	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
10	0xc2ce04e2fb4dd20964b4410fce718b95963a1587	10
11	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	10
12	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	9
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	9
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
15	0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17 DMM WBTC-ETH Delete label? DMMPool Delete label? Kyber Network Delete label?	8
16	0xb4bbb0d88631d843b344892c24e3123f25801705	7
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
19	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	5
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	5
22	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	5
23	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	4
24	0x0000000000884a0e1fb44f9e24fa3bdb19514fae	4
25	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	4