0x46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5

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Nima Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	156
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	75
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	60
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	54
5	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	31
6	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	29
7	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	21
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
9	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	21
10	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	20
11	0x18305daae09ea2f4d51faa33318be5978d251abd	20
12	0x08a87dbf68395e02ae215da8610fc9d2816342f3	19
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	18
14	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	16
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	15
16	0x000000000029f5c1eee7c85c30c0e40197fbec9b	14
17	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	13
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
21	0x302a6eda4e2b2c563a80cc17bd80a1251b986677 1inch Delete label? Farming Rewards 1INCH-USDC Delete label?	10
22	0xc7c42eccac0d4bb790a32bc86519ac362e01d388	8
23	0x000000000075a43abafc7c8ac407c6ce74f3cc28	8
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
25	0x00000000fea1fab3ce021f3bedd21a94d0ba190c	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	76
2	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	54
3	0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4	48
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	46
5	0x66017d22b0f8556afdd19fc67041899eb65a21bb	29
6	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	29
7	0x0b54420ee63aa04da4cc87064142c6e64b70bb94	24
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	22
9	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	20
10	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	20
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	18
12	0x000000000029f5c1eee7c85c30c0e40197fbec9b	14
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	13
14	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	12
15	0x2c6264619d2f598a003d1c857e46edb95b22c75c 1INCH-DAI Delete label? 1inch Delete label?	12
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	12
17	0x7ce01885a13c652241ae02ea7369ee8d466802eb	11
18	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	10
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
20	0xcb961269b5cff9920366dd7261ed756e1ecf9b5a	10
21	0x0f346e19f01471c02485df1758cfd3d624e399b4	10
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
23	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	9
24	0x59de253dbacbd5508a22cc89a89b6561764aeb20	9
25	0x000000000075a43abafc7c8ac407c6ce74f3cc28	8