0xa976acd066d45e857c8b7b3a56cfe37b67cadae5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	61
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	29
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	16
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	15
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12
6	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x2c4bd064b998838076fa341a83d007fc2fa50957	11
8	0x944644ea989ec64c2ab9ef341d383cef586a5777	8
9	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	7
10	0x11d127e0f9b8ccb1be1cff3e647394767561ac90	7
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
12	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	5
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
15	0xf07c4d4e0da064b221d73c375716926066219da8	4
16	0x564286362092d8e7936f0549571a803b203aaced	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xf4662bb1c4831fd411a95b8050b3a5998d8a4a5b	2
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
20	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
21	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
22	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x31abcd1aeb6ea4a71560c6f2dca0ad852d16ba31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	37
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	24
3	0xb6b811ae89807e2dc9d0d5b91196dbe5f8262d7d	17
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	15
5	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x2c4bd064b998838076fa341a83d007fc2fa50957	10
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
9	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	8
10	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	7
11	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	6
12	0x944644ea989ec64c2ab9ef341d383cef586a5777	4
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
14	0xf07c4d4e0da064b221d73c375716926066219da8	4
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
16	0x33d606cc4faa75e91b57484c83a22ea7bde21953	3
17	0x11d127e0f9b8ccb1be1cff3e647394767561ac90	2
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
19	0x52055ad6290af3a08d87a525e4a59bfff6396f0b	2
20	0x7a0d52f789cf53954571fd4372446ea0d789f610	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xe3d9988f676457123c5fd01297605efdd0cba1ae	2
23	0x66615d55916506b2456ba14d11fe99393f9cbe43	1
24	0x5db51b9690d58ffbdaca42fce96d67e422eb109f	1
25	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1