0xd2ab7b6137705c243402b5bc0bc68499c1f57fa9

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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?	23
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	14
3	0x75db8b92937f8f86213e523788ab9f066efde3fe	13
4	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	9
5	0xa1e31b47dedcc2a6035963e36af3ef896a5bbe44	8
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
7	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	7
8	0xb26314635252b4ee8b454423e5299a092dea8a4a	6
9	0x0001fb050fe7312791bf6475b96569d83f695c9f	6
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
12	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	4
13	0xb6b6c7ee9888129bf2100b55de0f8fb9ef20a0ff	4
14	0x575ccd8e2d300e2377b43478339e364000318e2c	3
15	0x564286362092d8e7936f0549571a803b203aaced	3
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
18	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
20	0x818b2dd5c9d9a0a241977bf084d20e74e9030c60	3
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
22	0x051f88b9f4d7244337cf12d1b913aec078137e55	2
23	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
24	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
25	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
2	0x2712ea311409f9908eeb832c0f7a34814a08f5c8	13
3	0xe93937bb628cda9238ba69ca70bf559117b2c517	12
4	0x4630914247bfabf1159cfeae827c9597743661bd	9
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
6	0x818b2dd5c9d9a0a241977bf084d20e74e9030c60	7
7	0x9b29fede8b1e0d3cd10f5ae2ef1402644ac87baf	7
8	0xdbfe6a45399aa07d9653517acd8ffce7729e200a	5
9	0x0001fb050fe7312791bf6475b96569d83f695c9f	4
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
11	0x56f65a0b712ed0aadcce5cb1642731aa25db5f74	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	2
14	0x097c32197dfd3e8d169fd9fe64c1fba42ecba625	2
15	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
16	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
17	0x495d62f19d10be98b939c2eb99652e2f4cdf9dff	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x360b9726186c0f62cc719450685ce70280774dc8	1
21	0x34bd421c7948bc16f826fd99f9b785929b121633	1
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
23	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x0b31c7f1bf8245d329970cacaf6089e3f90c66dc	1