0x7dfd8b90731548bcc0a76097879fa21eb9efd980

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	61
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	27
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
4	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?	25
5	0xdbe1fd5b79b9d49e4a274b48e1c7d3757213dbd6	22
6	0x61b45b78918a43ecb8c176f26bbd329f51c9bddd	17
7	0xb28037800f282e7a96a79fd0b0b5c1eed64baad2 metam1.eth Delete label?	14
8	0x13c1542a468319688b89e323fe9a3be3a90ebb27	13
9	0xf1739061c55c4234d71d159ecb2e1fb927ccdbab	12
10	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	11
11	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	10
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
15	0xe63798c2585a89588513c0de2b43ee49e4c7d222	8
16	0x575ccd8e2d300e2377b43478339e364000318e2c	8
17	0x5a5edc3f9ec87de5bcf78123d1f7043e07179bc1	8
18	0xc5b9bef808c4020b8905e62edf577683144dd8f2	7
19	0x991f446fd0d84cadfa0ce7a1c4de35dc02c4aca2	7
20	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	7
21	0x34e5cc6142e3bf5b62e3513fe2fd28d16344cab1	7
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x8ad46300b504fbed12603ff31946c82d146d1898 idex1.eth Delete label?	5
24	0x854295d0b7dfabca4e8d175853cc81d19e52a362	5
25	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c043a20cda830053672b5e35536c5a44075d1d0	23
2	0x61b45b78918a43ecb8c176f26bbd329f51c9bddd	23
3	0xb28037800f282e7a96a79fd0b0b5c1eed64baad2 metam1.eth Delete label?	23
4	0xdbe1fd5b79b9d49e4a274b48e1c7d3757213dbd6	19
5	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?	17
6	0xf1739061c55c4234d71d159ecb2e1fb927ccdbab	17
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	16
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
9	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	9
10	0x685025cce2cecc06f10d76f2356d8d4474838bdf	9
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	9
12	0x8ad46300b504fbed12603ff31946c82d146d1898 idex1.eth Delete label?	9
13	0xce7fd8e33d91d56f1b779e6a5726ecaee3910dab	9
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	5
18	0xc2573bde3304a7a27aa3da6b58cacd0bd744078d huobic2c.eth Delete label?	5
19	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
20	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	5
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
24	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	4
25	0xc5b9bef808c4020b8905e62edf577683144dd8f2	4