0x90dd5eb99a7f116e71be378010da961d3dc560cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xa572aa6a0781c21ea8d3acb683792e9df321e8a4	3
5	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0x363e02e1a25314f44c6241856718b0deeb5c7703	1
8	0x37da00e763b8cef370770118d3db06471f8e8e61	1
9	0x4640f88b02cd98f0b187d1696e32737a22450560	1
10	0x564286362092d8e7936f0549571a803b203aaced	1
11	0x5659dd42fa99d7820c07ca2d8975ce225aa785b1	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x59e15fe88990289dffaa47d46695782a455d9e1d	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x7d3697fa497bea43ecb571bb5a7425aa57ee6c7c	1
16	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
17	0xa71909e1d859c33216233c4484f05066150bfa96	1
18	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
19	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1
22	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	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
25	0x0baa3caf4bc852485ae75835dec7ed5d43926b9d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
2	0x28b8ced7323a66642e028fc5518b154812d03c2b	6
3	0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904 Bonding Curve Delete label? EthSwarm Delete label?	3
4	0x635ee37268eda773c45a971aeae9a44a7cf81a6e	2
5	0xa572aa6a0781c21ea8d3acb683792e9df321e8a4	2
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
7	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	2
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
9	0x363e02e1a25314f44c6241856718b0deeb5c7703	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x8be1913e42aae3aa33beb484c2d5229ec76c707d	1
12	0x8be62f6f910feb290c469ead56d36ed0890c707d	1
13	0x8be7c1b15e7cf18868f7b6db466fe716bb6c707d	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xbe2962fbaa4d2ca99acfb59ce8147821b0840dba	1
16	0xd90e2f925da726b50c4ed8d0fb90ad053324f31b Router Delete label? Tornado.Cash Delete label?	1
17	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
18	0xfbef655f95569ae719945882a61b6ef227ec14aa	1
19	0x09c3b9767967537196987350cfec70ec820b7809	1
20	0x0b118e376a2a95575851fdc0c7be50700c40360b	1
21	0x0e9775332702155231a235e37bbfe56cec6144c9	1
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x4abe0d6a4f073533f9268ee88a296c88cafe14a2	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1