0xb9988c00739e59b80ff8ddc61f00fdc7e7c84688

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	46
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	22
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	21
4	0xe1d3b4bc8120691c1b6bb482020653285068aeb4	17
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0xe1d342cc6499984ecb5a3e76cb3d0335c598aeb4	4
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
15	0xe1d391266242e4d61f22770eae00588c7711aeb4	3
16	0x3dcc13941a0cacb6bd048777a9eb3ebfec306069	3
17	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
18	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
19	0xe1dedb7b4ef4f368485c72e83ab539fa89f9aeb4	2
20	0x95401c9938f3720484b5d91a840e40c735d379de	2
21	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
22	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
23	0x564286362092d8e7936f0549571a803b203aaced	2
24	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	2
25	0x80a2ae356fc9ef4305676f7a3e2ed04e12c33946	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1d3dd0a6091f7a3da33e02640892d999ad6aeb4	52
2	0xe1d3b4bc8120691c1b6bb482020653285068aeb4	28
3	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	24
4	0x3dc177dea19ee330c4c9d5e667dadd1833b06069 Binance Deposit Delete label?	20
5	0xe1d3738f7fa4062e2d26f1f9895cc79ddfd6aeb4	18
6	0xe1d35097f6061ad3b8d7c3f256a12739ce7caeb4	10
7	0x84c97b10222c8fa17c314ac34fbcc99e91735dc3	7
8	0xe1d3828da459894298addea0fae826930befaeb4	6
9	0xe1d32be063cdf73c10971821749d789f5164aeb4	5
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
12	0x12392f67bdf24fae0af363c24ac620a2f67dad86	3
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
14	0xe1d35c76e1064fd48331cc21a0f8ca4fd2d6aeb4	3
15	0x3b6d618896c5af634f6ec9b690091aa53d5b3fd3	3
16	0xe1d391266242e4d61f22770eae00588c7711aeb4	3
17	0x80a2ae356fc9ef4305676f7a3e2ed04e12c33946	2
18	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
19	0x3dcc13941a0cacb6bd048777a9eb3ebfec306069	2
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
21	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
22	0x95401c9938f3720484b5d91a840e40c735d379de	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2