0xa6440d0070fcc347e5844d16a20855199d97a779

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27d1cd8c9b3f3de40fca5317eb9f6da61b2f69dd solnarize.eth Delete label?	19
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	11
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	7
4	0xfbb068e099d7ba67456b05b9762efaca88a29b62 Instadapp Account Delete label?	6
5	0x2f16b22c839fa995375602562ba5dd15a22d349d	6
6	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	6
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
8	0x2b5634c42055806a59e9107ed44d43c426e58258	4
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
11	0x5b1c59eb6872f88a92469751a034b9b5ada9a73f	4
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
17	0xb26c86330fc7f97533051f2f8cd0a90c2e82b5ee	2
18	0x275dfe03bc036257cd0a713ee819dbd4529739c8	2
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
23	0x231b7589426ffe1b75405526fc32ac09d44364c4	2
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
25	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27d1cd8c9b3f3de40fca5317eb9f6da61b2f69dd solnarize.eth Delete label?	23
2	0x167d87a906da361a10061fe42bbe89451c2ee584 eliteness.eth Delete label?	22
3	0x42b66178dff37fc2c582db19e18257cb1dc93b45	10
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	7
5	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	6
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
7	0x645818ff615eccab0d671646594be2c663e91974	5
8	0xfbb068e099d7ba67456b05b9762efaca88a29b62 Instadapp Account Delete label?	4
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
11	0x231b7589426ffe1b75405526fc32ac09d44364c4	3
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
13	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
14	0xe55e68925809784c8234dfcf6f8fa42c3a48b2c3	2
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
16	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
17	0x760166fa4f227da29ecac3bec348f5fa853a1f3c SushiSwap Delete label? TUSD Delete label?	2
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
19	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
20	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
23	0x72066ae00bcbb41338d45381e85db4becfbfe57f	2
24	0x2f16b22c839fa995375602562ba5dd15a22d349d	2
25	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1