0x606420fc17e08ce7d85a5068cede5542c0e47128

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	47
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	39
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
5	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	4
6	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0x23c94b19f3d75dae4a60805afae961315de875d9	3
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x23c90c2e62ae299fd39046dd7d598327daa675d9	3
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0xfdf72b8798a8bd18ad0cd134f027f6b37dd1c850	2
14	0x7d30086d71d27eeb76a9e92487308301df7ec835	2
15	0x6a475257dcb4cac416d5050205f5a7ed788de03f	2
16	0x23d6da65bf2ff71b48e414b9a2006edb20ee8dc7	1
17	0x23c983e86fddc665dae2ff40e45b337772a675d9	1
18	0x09caafca6c081e9623d27a766fcce030087e72ea	1
19	0x5ef305fd7252612d4bdcb1a0826444425b07f68c	1
20	0x08e38abfcdf8911bbde486ee35590bd117fa9f98	1
21	0x063607159c4753524d484b433e7a9f42923faeda	1
22	0x582c3f20a40809779cd06b0ae8eb971151fa57c0	1
23	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
24	0x64d646302a1349a442b589be8bf1622abac29d87	1
25	0x1602df0ec0b1a9408919c8ed2fff8c6a16df1dbf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	48
2	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	11
3	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	7
4	0x23c90c2e62ae299fd39046dd7d598327daa675d9	5
5	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
6	0x158079ee67fce2f58472a96584a73c7ab9ac95c1	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x04ce0915394214b2091fbe78e9f579f583e875d9	4
10	0x9b8d2834ba1b3c31688e084ce9792baa0ca2e2f7	3
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
13	0x23c9d219676d6735bd9db213bfb5fb4d0f3475d9	2
14	0x23c95c94ef4663179ed3c7614c8bf09ad3e875d9	2
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
16	0x0b7f0b0b46b4947dc1f55a513e04310bb1a0c3a4	1
17	0x0ad55adc930d142496f2a46358fa7306a6295763	1
18	0x033d815f4fb30b2459a396e004c5a7ecfe30ec39 @tolincrypto Delete label? toleth.eth Delete label?	1
19	0x0a57ac9817416aec599df0f10c3a95901c9a773c	1
20	0x0947e0f37ad24d0cff0f4a5526da362d22b6080b	1
21	0x02956dc7152df297b2c94d915ddf36f46b19e4ad	1
22	0x009b6817807c332b9445f5c9cf2ac94631fe876e Calvin Liu (Divergence Ventures) Delete label?	1
23	0x154d444c626a3f473ad6bd350897c32dbb460559	1
24	0x1595a3264918788f8254f09350793c82491eb257	1
25	0x14bf560e0f53af687a4f563a0a9ac458fbaa2360	1