0x8d21e3c8993633546e89cb4a24e5c0a5bc4d97e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	23
2	0xffec9c63c163981fcc61b410389af1b247584b14	17
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	9
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
6	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	5
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
10	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	3
11	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	2
12	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	2
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	2
16	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
17	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
20	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	2
21	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	1
22	0x27807dd7adf218e1f4d885d54ed51c70efb9de50 Uniswap Delete label? V3 Pool Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	15
2	0xffec9c63c163981fcc61b410389af1b247584b14	15
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
4	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	5
5	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	5
6	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3
7	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	3
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
9	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
13	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	2
14	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
18	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1