0x6455c07be90f40d51b041e128b2c4b00c56de508

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	102
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	86
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	22
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
6	0xb82302df3525fcc73bb88175eda74eb28990185f Balancer Pool Token Delete label?	8
7	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	6
8	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	6
9	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
10	0xca31dc75aa718d30c23c674b2f4f313475c5c597 Balancer Delete label? Balancer Pool Token Delete label? cUSDC/cUSDT 50/50 #2 Delete label?	4
11	0xeb85b2e12320a123d447ca0da26b49e666b799db BPool Delete label?	4
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
14	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
16	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
17	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
19	0xd227083b6feb1a40a975d74575311fb907fb960f SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-oneBTC Delete label?	1
20	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
21	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x13ab2941254ae3c22dfa6e6a83a3ff8c090dd6bd	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	59
2	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	36
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	20
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	15
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	14
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	8
9	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4
10	0xd227083b6feb1a40a975d74575311fb907fb960f SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-oneBTC Delete label?	4
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
12	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
13	0xb82302df3525fcc73bb88175eda74eb28990185f Balancer Pool Token Delete label?	4
14	0xeb85b2e12320a123d447ca0da26b49e666b799db BPool Delete label?	3
15	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
16	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	2
17	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
18	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	2
19	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
20	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
21	0xca31dc75aa718d30c23c674b2f4f313475c5c597 Balancer Delete label? Balancer Pool Token Delete label? cUSDC/cUSDT 50/50 #2 Delete label?	2
22	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0x2706aa4532721e6bce2ea21c3bb5bbb2146d1ef1 GMX Delete label? GmxMigrator Delete label?	1
25	0xe1a65be957588b171ee43f6a8916b4e31ec6634d Alameda Research Deposit Delete label?	1