0x3e6f107fd4a95af86108c1f44e502a6136ad386e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
2	0xa771a9021309207a910f8e64a08e2d1d7070342e	8
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
5	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	5
8	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	5
9	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	5
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
11	0xa8eedb4201bc2951dc8946c0a139ffd0b5e8cbfb	4
12	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
13	0xaa9a51f48834924b2f79639af74fefe9bff74529	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
15	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
16	0xfcba3e75865d2d561be8d220616520c171f12851	3
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
18	0xe5d4382b7c97c085ede3f12662445f0686a92bc8	3
19	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	3
20	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	3
21	0x1a4f8705e1c0428d020e1558a371b7e6134455a2	3
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
23	0x1992b82a8ccfc8f89785129d6403b13925d6226e	2
24	0x2dc27f3c99f56da9a98a30ec853cd226b20e404d	2
25	0x8904bbe5efc8cb71e4cc0fcd4d1a1c66028c605e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfa43bf6e9fb6d5cc253ff23c31f2b86a739bb98 0xruby.eth Delete label? @0xBFRuby Delete label?	12
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
5	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	7
6	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	4
7	0x1a4f8705e1c0428d020e1558a371b7e6134455a2	4
8	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
10	0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199	3
11	0xe5d4382b7c97c085ede3f12662445f0686a92bc8	3
12	0x270efd1678c347ffc475a370efd8e22683c0b623	3
13	0xf9fe05ea33742fa32cafb347920b7d53277a73dd	3
14	0xfdf6c6096e70799e53d6172d32c6c3b6f3d1f38f	3
15	0x1a5e02a0a85118c3382fa3c161cb78110f97299a	2
16	0xdbfbd0cd0d98680a378ec3d3f064409b1d8c233f	2
17	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
18	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
19	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
21	0xa8eedb4201bc2951dc8946c0a139ffd0b5e8cbfb	2
22	0xaa9a51f48834924b2f79639af74fefe9bff74529	2
23	0xbd29556a41c10deb19072c558e147c6b4b384eed	2
24	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	2