0x8ba5067e59e8b212b433c90e5cd3e0cbcffbe515

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
2	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	3
7	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
8	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
9	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
10	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
11	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	2
12	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
13	0x7770899373fe6e87fc52c8e28751397a394535bb	1
14	0x78e375fc605a36cf13cea5c160be79e508a11521	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9499d6f01e7faed69270d5058a9bacfef93a3cdd	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
20	0xc4b13f563d8e902ad6cd83bb35bb6a0d23db238c	1
21	0xcbb59607f96a18391518d10a27343a592a019937	1
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
23	0xe8621b51da37813f010e15889583a03af8500f73	1
24	0xf73798eb9fec5b5d24377860e15ab90c02a2376a	1
25	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x8b2eb52ed0756e48bec58911a1b09d4d35e2e789	4
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
5	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
6	0x8b25fc91a9597df20e0a970a5a0bf91023e2e789	3
7	0xc78a55df20672885660e3ec2981dacded783d3c8	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
10	0x8b256299500624aa00b037ddb658877721c0e789	2
11	0x8b25fcd1ff6d1a66fe638254d5dee94e07d2e789	2
12	0x117f8211341c218ffad4d968b2072d8c257b57d2	1
13	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
14	0x9fdc15106da755f9ffd5b0ba9854cfb89602e0fd	1
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
17	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	1
18	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x4c9fad010d8be90aba505c85eacc483dff9b8fa9	1
21	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
24	0xcd1f2e57bd4ba80f126ba9b1455159bbc8cfc566	1
25	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1