0xb061e2e4294163e57799573b21f61050810ac4f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	43
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	40
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	34
4	0x68d15a82db6494cf79d9303233706b545e42f75e	32
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	24
6	0x990017e633878b26bfa6f736a1a26af3d92b1ec7	18
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
8	0x4be2a479f4085cc9c06c913a02e28fc3bdf86ecc	11
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x382098c018a93e68301e07df59d824a42f54705a	6
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
14	0x7e51f26c42df2fd511028e8f6bc844aec9cbac98	5
15	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	4
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
17	0xa8c24ab8ebbd04794ade7ba89c6c4f9c3497ec90	4
18	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
19	0x564286362092d8e7936f0549571a803b203aaced	3
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
21	0x77fdd5c90e3f50f22eeabd87565395920a1b103d	3
22	0xf2d8073c3d9fecf2b08127e6c6ad6f11bd855c0c	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xba9a26b9f844c86bd101105aa5509e7e464ba3ab	2
25	0xab5c66752a9e8167967685f1450532fb96d5d24f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	43
2	0x68d15a82db6494cf79d9303233706b545e42f75e	33
3	0x5b79417c959f5129d7839e54bcb08e5f77744f3e	21
4	0xfa7e31c04062eed3d43f1562d303d77fdb2c31c2	19
5	0x990017e633878b26bfa6f736a1a26af3d92b1ec7	15
6	0x66d23266859c1b7f85ce4f369d0be623c3e1f76e	13
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
8	0x3e3a76adcfe9384d58a2c31e8f16f21de0894def	12
9	0xbcd7e416ce5cd2718a588e28519a5f3b73eeeadb	11
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x5b74d003f683c131cf00618f4335e73ff2744f3e	10
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
13	0x63dc265f4a7f9c55e9616a4fe95cf98f1595c9ee	9
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0x20bf302135ed708d8cbadb247911e96dbd5bf5be	4
18	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
19	0x7c5fe338f4bacc010742747f7313172018dc76de	4
20	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	4
21	0x8c553b35fcab639108d359ab84ccab7fd3aec1f8	4
22	0x4fad7e70b2b802370b1983a8f6db5e850e80f9b8	4
23	0x78606696026a2c6b7a9613650b0ff69d4e299a93	3
24	0x7860ecc66417722fe1036b2e612d1e50b48e9a93	3
25	0x66df9e6dfef59a7a1dea8b162abdcecdb5e1f76e	3