0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	54
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	31
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
4	0x78a55b9b3bbeffb36a43d9905f654d2769dc55e8	8
5	0xed068fddb12646a90395e39fd2676d5ab6193eba	6
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
7	0x794e6e91555438afc3ccf1c5076a74f42133d08d	4
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
9	0x564286362092d8e7936f0549571a803b203aaced	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
13	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
16	0x5e37996bcff8c169e77b00d7b6e7261bbc60761e	1
17	0x728bbe9bbee3af78ad611315076621865950b344	1
18	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	1
19	0x33d3bc6c91348cf62bda69e8c2dd125b52293505	1
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
21	0x8e8d291533d6f86bbc49a5bb0104ce3146e0cbe7	1
22	0xa0f6699ac5cb0fabb129e98518e5bda5f0873bc0	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
25	0xa773c5a484789117d51019db07307dac326de87c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	30
2	0xf53792aec5cef91f34a02c0837a949355c6956a3	24
3	0xc33563bbd427f557377d28ee747b9f7f7e463337	19
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
5	0x794e6e91555438afc3ccf1c5076a74f42133d08d	7
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
8	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xea6dec98e137a87f78495a8386f7a137408f7722	1
11	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
12	0x93bcc719dbbb1eacd2f541e014a6204fb519c2e8	1
13	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	1
14	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
15	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	1
16	0x47841ec00564a33402f16b876ed148b52dfbe188	1
17	0x6666666666666666666666666666666666666666	1
18	0x1ddd497bf1a602a2c2048eef070e0f4862f820f1	1
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1