0x8fe178db26eba2eedb22575265bf10a63c395a3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	14
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
4	0x2a6c38d16bfdc7b4a20f1f982c058f07bdce9204	7
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
6	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
7	0x5f4b6233071ce16accf71c7779e43ab322c2788d	3
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
9	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
10	0xf04a34ff0f09a83036c6e4dcfd1375e61a066485	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0x54fcb962b858a4a7e2e62b9b3d8a9d259590c746	2
13	0x84337cf79657876c5e43699c1948312b91228288	2
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
15	0x389e2c5b6c655b00e553154a64ca95fd76a0a0b6	1
16	0xa2b715eac9590d2b8cc95448f34abfb8a1664096	1
17	0xb618f903ad1d00d6f7b92f5b0954dcdc056fc533 Balancer Delete label? DAO Delete label?	1
18	0xb6456b57f03352be48bf101b46c1752a0813491a	1
19	0xbaad694b543f006da9d8d4bc41ef87e5d37d999c	1
20	0xcd5485b34c9902527bbee21f69312fe2a73bc802	1
21	0xcf57723c9b7e9a88b2e9e5ed68959a8178e06d0b	1
22	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x0fdf6c80ed447a4b0692af53a1acbb7df7bf983d	1
25	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
2	0x028171bca77440897b824ca71d1c56cac55b68a3	4
3	0xd3772a963790fede65646cfdae08734a17cd0f47 ADX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
5	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	3
6	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
9	0x2a6c38d16bfdc7b4a20f1f982c058f07bdce9204	1
10	0x4fbdce6f5802e239c51a3fc10be5ee6104f13aee	1
11	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
12	0xf017a2bf40685401386707ce294a992f23db5a1c	1
13	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1