0x368771e26ac8553b008df1f46e1b775bf88b558a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c985e89dde482efe97ea9f1950ad149eb73829b	56
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	27
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	17
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	14
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x0ed69560d97363486e45832ecf37b19b323a122a	11
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	7
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xab5c66752a9e8167967685f1450532fb96d5d24f	4
15	0xd57e83432c0f55df28e49d38f138c95919d9aa14	4
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
17	0xeee28d484628d41a82d01e21d12e2e78d69920da	3
18	0xfdb16996831753d5331ff813c29a93c76834a0ad	3
19	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	3
20	0xc01c53849d04533c8e0aaff10388c305284561ab	2
21	0xa69c07be7453e9d93d019e2f6f2bad7f10995691	1
22	0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x70d32c0879e30fa994de1556986d96ae6c83397c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	16
3	0xb75b4b9161ab727abc63515f6cb8a6cc21665b13	16
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	14
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x324b796c0f61762aaad1c165f83dc961e97569a6	6
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x2dbc3368834527961d6a78a599d594f3ae1272e3	3
14	0xd337754fd3dea0f96533c2952f5976cd78bb3dd6	2
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xf83a02745a05cf9cebe005b5f95d3c439ac8a1d1	1
17	0xfd01f8baf619cd2ab0f800716b19b4fab7d04c1d	1
18	0x0d5ddbecbcf01caa9ca6bb47c5211f8f7e93444b	1
19	0x2d7587e87d28096c15c95fbf49f4e02a52d44a5f	1
20	0x4cf6d1a502e74bbed86377af06bf51e5b8699e0c	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
23	0x7264c1ba2e1ed4e9a3207cc9a3eabbcb62a5b5ec	1
24	0x80df94cfe7b22633a83055a5e521b2949ac9dc6b	1
25	0x8790e4b1da9134b29c8f9bc73f5a8f186c74a93a	1