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0x3a0dc3fc4b84e2427ced214c9ce858ea218e97d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x028171bca77440897b824ca71d1c56cac55b68a3	20
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	20
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
4	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	14
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
6	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	9
7	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	8
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
9	0xf04a5cc80b1e94c69b48f5ee68a08cd2f09a7c3e Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	5
10	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
11	0x08638ef1a205be6762a8b935f5da9b700cf7322c GemJoin Delete label? Sky (MakerDAO) Delete label?	3
12	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	3
13	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
14	0x638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad 7 Siblings Delete label? Instadapp Account Delete label?	1
15	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0x10d88638be3c26f3a47d861b8b5641508501035d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	62
2	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	30
3	0x028171bca77440897b824ca71d1c56cac55b68a3	21
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	19
5	0xf04a5cc80b1e94c69b48f5ee68a08cd2f09a7c3e Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	11
6	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	11
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
8	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	9
9	0x08638ef1a205be6762a8b935f5da9b700cf7322c GemJoin Delete label? Sky (MakerDAO) Delete label?	5
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
11	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
12	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
13	0x10d88638be3c26f3a47d861b8b5641508501035d	2
14	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	2
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1