0x52185a2bbcfd67c1d07963e3575175ee9f95a551

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	74
2	0xc33d98e88682c883fe32b8f6620660692092d39f	46
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	24
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
5	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	8
6	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	8
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x6249d68b090d907bdcf079b0d8e64ef9ef8bbed9	1
11	0x70bda5a9130a93541960320a09812da1cdaf38f2	1
12	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	1
13	0xc2d40f0aa9f85696dff4fc7647fe8adb38dafbe4	1
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
15	0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2	1
16	0xd433ed73faffd72e824c1a04b927bca83d472b5a	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x18c2e87d183c5338a9142f97db176f3832b1d6de	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
23	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
25	0x43d6a102db838943cc8e77ac6fb4f3565dceb8df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc33d98e88682c883fe32b8f6620660692092d39f	49
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	27
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	10
5	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	8
6	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	4
7	0x6780846518290724038e86c98a1e903888338875	3
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
9	0x158079ee67fce2f58472a96584a73c7ab9ac95c1	2
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x2ad066a4f204e51d43bb1a435229c62d817ceae8	1
13	0x4a47bff64030f26ed88a60a91d0349b7a4daf4d3	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x681bd23f6128db3f9b8914595d1a63830a6212fa	1
16	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
17	0x0000000094acb89a43eac2fbb3a07973efc2435c	1