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0x8ecf17eac7d95bee21cf7d99201baebd4055b5b0

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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?	6
2	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
3	0xaa59f501c92092e624d30cff77eaff5ea4e7bfa2 TransparentUpgradeableProxy Delete label?	4
4	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	3
5	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	3
6	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
8	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
9	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
10	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
13	0x153d9dd730083e53615610a0d2f6f95ab5a0bc01 Gnosis Safe Proxy Delete label? safe.defigeek.eth Delete label?	1
14	0xd471b6755eba924ad94dd9144ea50022010efccc 1INCH-VSP Delete label? 1inch Delete label?	1
15	0x69ab07348f51c639ef81d7991692f0049b10d522 1INCH-USDC Delete label? 1inch Delete label?	1
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC 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?	6
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
3	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	4
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?	4
5	0xaa59f501c92092e624d30cff77eaff5ea4e7bfa2 TransparentUpgradeableProxy Delete label?	4
6	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	3
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
8	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	1
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
10	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
11	0x69ab07348f51c639ef81d7991692f0049b10d522 1INCH-USDC Delete label? 1inch Delete label?	1
12	0xd471b6755eba924ad94dd9144ea50022010efccc 1INCH-VSP Delete label? 1inch Delete label?	1
13	0xe04e8ae290965ad4f7e40c68041c493d2e89cdc3 Ribbon Finance Delete label? RibbonVaultPauser Delete label?	1
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1