0x3e61c2bb09954fb21b366dd25685f0a2dd8d322b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0de3239086dbf7edf17805107cae89b0c1a2db37	48
2	0xa6c55971f21cc1c35ea617f47980d669a0c09cf3	45
3	0x967ebb4343c442d19a47b9196d121bd600600911	36
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	24
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	11
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
8	0xf809b7f87e56a38df4a17907fbe736e979ebf8be	7
9	0x89e2f342b411032a580fefa17f96da6a5bef4112	6
10	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	5
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
14	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
17	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	2
18	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
19	0x7bea4af5d425f2d4485bdad1859c88617df31a67	2
20	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	2
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
25	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89e2f342b411032a580fefa17f96da6a5bef4112	29
2	0x298c7326a6e4a6108b88520f285c7dc89403347d	27
3	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	17
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
8	0xa6c55971f21cc1c35ea617f47980d669a0c09cf3	3
9	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	3
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
11	0x0de3239086dbf7edf17805107cae89b0c1a2db37	2
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	1
14	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
18	0x7bea4af5d425f2d4485bdad1859c88617df31a67	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1