0x6a3d358c1e287314176634a2d9d767cb72d97102

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
3	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	3
9	0x0de4b2be45ae233d5f782a5c70dfc8bfab736528	2
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
12	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
14	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	1
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
16	0x7663d8923cc9d1ca34e0055d482b1fb6406b521e	1
17	0x785ff38bc3957e41489f04645d2dc6430e82d9f0	1
18	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
20	0x8f7c8e75cfd3ded8336a5d1331262a1f29201fdc	1
21	0x00914476f7546ac4571fcb5b03d545ee84bd3711	1
22	0xa3061cf6ac1423c6f40917ad49602cba187181dc	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
25	0xa84d9197053e19e71c0e7ce9011fce3d89e9bc32	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
3	0xb80fe98ba0a484491eca703f876908d3d596faea	7
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
7	0x218dbde3abb2ba318f29e91ac83881c9aaf7846d	3
8	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
9	0x071d20089aaf6ec1b408a3c1b2d118894657f427	2
10	0x3191c36b0ea36b7f0b03f4b44686b445f8d4b000	2
11	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
12	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	2
13	0xdff09521ce9519a98e2ee2c346324aa140774d48	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa3061cf6ac1423c6f40917ad49602cba187181dc	1
16	0xa4ff27060f615042ee414c633377b219f53336f5	1
17	0xb32b2fb57152a6091fba9fb4803e2df0097c55b4	1
18	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
19	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
21	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1
24	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
25	0x2477f8dbb0ee42bf4d6c77ef96fb5f5a3be490b9	1