0x66390744c04d9ce7402062aadd3925e9420f83d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	78
2	0x575ccd8e2d300e2377b43478339e364000318e2c	66
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	29
5	0xb81d3cb2708530ea990a287142b82d058725c092	29
6	0x0001fb050fe7312791bf6475b96569d83f695c9f	27
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	26
8	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	26
9	0x75db8b92937f8f86213e523788ab9f066efde3fe	25
10	0x89d5250aa5d6c68decda759fa3aeded3d7e575c5	21
11	0xb2c271afb23b8ea7ed887f95df99f366ac9c3403	19
12	0x187f4db433475240a524a75cae57b4a6fc36dcc4	19
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	17
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	17
15	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	17
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	16
17	0x564286362092d8e7936f0549571a803b203aaced	14
18	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
19	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	14
20	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	13
21	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	13
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	13
23	0x4f95b24369afa7aa0277ebe6a7c2a2bee1e218db	11
24	0x0c4fd0276474a42ad8d44fc915bdf51031b19ad4	10
25	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	89
2	0x187f4db433475240a524a75cae57b4a6fc36dcc4	71
3	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
4	0x96efc236f63592a794faa3da299aa6d0e0eb5803	29
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	24
6	0x055b2907e94fa54ac9b6ffcde7cd51205a35b0d7	20
7	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?	18
8	0x1462651435d3f10a15466d1f7c3861af1a78395a	17
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	17
10	0x94c840ff0db97bcbd4058abed14ba3721831b622	14
11	0x2da7e62cd881ac5136d2b499602792db6529da54	12
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
13	0x6df096cb3eaff68d84f963919634dc206360f8df	8
14	0xe513a8c8d4a8690759057990f22978011df90216	8
15	0x8327874acc22de42430cb25dd62a1c6063a5c4eb	7
16	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	7
18	0x0001fb050fe7312791bf6475b96569d83f695c9f	7
19	0xb407cf1ee64828874bec597c20dea52274afdb66	6
20	0xf9fd388e892fd6baaa48557ef122f975ab1d8f21	6
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	6
23	0x3a22df48d84957f907e67f4313e3d43179040d6e	6
24	0x518be1a3c5b3295ef69357336ac6f7faabb5044a	6
25	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	5