0xa7d496a19af4a08db830eaee60f1564b079d1d15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	35
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	24
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	15
5	0xcd5f236aec4cb27edbe98722db75a64c814cf4e3	13
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
7	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	11
8	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	11
9	0x4a51bf18a5b1f915257db8f138623a3d74bef030	10
10	0xb4c668d7bbacc6030a26b76ad321d18152ab4ed3 0xmido.eth Delete label?	9
11	0xdadf443c086f9d3c556ebc57c398a852f6a02898	7
12	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
13	0xed1715fd437c5018418003c40b144ac8e9b3fc80	6
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
16	0x2fb9cd948006819ffa3b41316608a809043ea84c	5
17	0x73a86455888902108bc88f5831919e23098b9b04	5
18	0x5e169082fff23cee6766062b96051a78c543127d	5
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
20	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	4
21	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	4
22	0x660802fc641b154aba66a62137e71f331b6d787a	4
23	0x3671a927539bd1f077336011567e7c57eb523407	4
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	35
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	11
5	0xdadf443c086f9d3c556ebc57c398a852f6a02898	8
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	6
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
11	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
12	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	5
13	0x2fb9cd948006819ffa3b41316608a809043ea84c	5
14	0x4a51bf18a5b1f915257db8f138623a3d74bef030	5
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
16	0xe3180027c2555995c57c5f42e4eabdbf034e0f29	5
17	0x6c3684dc4b8b1e4e0fba6c578b52f0b7eac25705	4
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x73a86455888902108bc88f5831919e23098b9b04	4
20	0xe16b334330675b152d1e2d55a2960e156cf65f11	4
21	0x03dcd73533b5a6d0fc4abd143a8cdbe8d87cc615	4
22	0x3671a927539bd1f077336011567e7c57eb523407	4
23	0x2e333adf7f758a9f1d1570969d211689d000f8b5	4
24	0x5b102629fb7ebaa1a3f755568e1bd9ceff14e7b0	4
25	0xcd5f236aec4cb27edbe98722db75a64c814cf4e3	4