0x3ca57a0410f997a368113c68a0cd15e552c7bf74

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
2	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	5
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
4	0xfaafa857640ddfe924d5f710323f26675e5cfaaf	3
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x454cd6bfaaf5d8e42d9511def7a477f9ccce64b3	2
7	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x454c2b3b3d7b6ac41866a17de78b02f0ea5c64b3	19
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
3	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x454ce980ecc67955dc7679761e05eaa540b364b3	4
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x83f20f44975d03b1b09e64809b757c47f942beea	2
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
11	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x7174ae32d81e3deabe68327fa5d573ee2cd5884b	2
13	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
16	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x454035c5879b23e6985b8414210d6143532c64b3	1
18	0x4545e827e03ba4f4a20c566e8aa3f9f300fc64b3	1
19	0x454c04d5c67bf497a6dd3fca2bdc2076d59364b3	1
20	0x454c2b3b4f63281913e2beaeeeeef5d2ee5c64b3	1
21	0x454c319a47639ecbe43ca0933909be56ca5c64b3	1
22	0x454c60401362a8c61bcd536e4530df70339164b3	1
23	0x454c99e276632035bf21fa60c47f457a502c64b3	1
24	0x454cd6bfaaf5d8e42d9511def7a477f9ccce64b3	1
25	0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba	1