0x906954eb7b0c1978c87739a43eb8c3fa984dc22f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9d8dd526a4e2f605eeb1200f0a0012637a3238d	16
2	0xdeb0d6d5bb85ea6f58a68e8ce08e47ac14caa145	7
3	0xf11f844bc13e7912b78f0ee8b8168f8ef32be22d	6
4	0xdeb07e8c5d8ded027d38c1f6b66d2913062da145	5
5	0x941ad3ebd8321797b9b53a87ade232e5d85973d1	4
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
8	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
9	0xb95c8579f9b5abf74332b12a3d5ae03800fee7fe	2
10	0xb95c924b0b0c9a594ae0f83f056d8b5c4fbde7fe	2
11	0xff0b0d8927814ee537b7fc54567a48c8546e1cca	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xb95c50e80df8bc12a967e3d82e898f9b4ab2e7fe	1
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0xff044acd5ca19579d5139568dce4f8b2639e1cca	1
19	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
22	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
23	0x37da00e763b8cef370770118d3db06471f8e8e61	1
24	0xdeb0ec184470ffa6296200e9605db0c8ff6ba145	1
25	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdeb0d6d5bb85ea6f58a68e8ce08e47ac14caa145	18
2	0xdeb0ec184470ffa6296200e9605db0c8ff6ba145	15
3	0xc9d8dd526a4e2f605eeb1200f0a0012637a3238d	14
4	0xdeb00753f3a42acdfe7fc4ae057fb9777890a145	8
5	0xdeb60450a3cd56fd861ba2ba2d24b0691efaa145	7
6	0xb95c8579f9b5abf74332b12a3d5ae03800fee7fe	5
7	0xb95c04e56fa77184b8bb3f2bf053ea32b2fee7fe	4
8	0xb95c50e80df8bc12a967e3d82e898f9b4ab2e7fe	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
11	0xb956f574a56e7811c815f7ba50a4baab9dfee7fe	2
12	0xb95ce6c7ff1fc619f52183c9f8f867a3e505e7fe	2
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
14	0xdeb03a9b875ca4541e3f9e5cc35249f62ffaa145	2
15	0xb95c924b0b0c9a594ae0f83f056d8b5c4fbde7fe	1
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
17	0xb95c222ed2b001af78eed9bd68891b7e5d8e27fe	1
18	0xb95c5419774d805c4a6c0bf7a3d819cd73f9e7fe	1
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
20	0xdeb0abe53860a0c6471dba8006a3c0d0f0232145	1