0x936b63a011f9b7cc9c3470e408f8e62b9fdba841

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
2	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	5
3	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
4	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	4
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
6	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	3
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
13	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
14	0x8f713cc6328dd5a7b421b1fe2c5bdec29ab05af4	1
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
2	0x00000f91109c4d0007e90000d9facad5298a0cac	5
3	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	4
4	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	2
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
10	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?	2
11	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
12	0x8f713cc6328dd5a7b421b1fe2c5bdec29ab05af4	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
16	0x37b31c7239b6d7c38801bf32831c2bed66e7c1b6	1
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
18	0x5451bf77d2a825ca4a640f28917615377ded820b	1
19	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1