0x78bc49be7bae5e0eec08780c86f0e8278b8b035b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	261
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	99
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	69
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	40
5	0xfd7b5b60cec3cd0d1cda85d0e7317a0c2ee01196	38
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	32
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	26
8	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	15
10	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	12
11	0xc218e4af37be2b1319f454cd6f41200099529901	11
12	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?	11
13	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	8
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
18	0x028171bca77440897b824ca71d1c56cac55b68a3	5
19	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	5
20	0x2dadc3582c0655e8d21b1519bac30bc40ab14e9a	5
21	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	4
22	0x0000000000005117dd3a72e64a705198753fdd54	4
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
24	0x575ccd8e2d300e2377b43478339e364000318e2c	4
25	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	137
2	0xfd7b5b60cec3cd0d1cda85d0e7317a0c2ee01196	82
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	66
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	61
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	24
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
7	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	16
9	0x6a77cbba9548c0e8a8a5c6c96ca35cddae303969	15
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	12
12	0xc218e4af37be2b1319f454cd6f41200099529901	12
13	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
14	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	8
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	7
18	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?	6
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
20	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	5
21	0x028171bca77440897b824ca71d1c56cac55b68a3	5
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
24	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	4
25	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4