0xd4bc161e925764d153c938b9e5e5abd37c811a23

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x4214290310264a27b0ba8cff02b4c592d0234aa1	4
4	0x6dcc725d2cb337ed5da8ae183870f3f02dd6c707	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x763bb98b2f504882ef3a2eb62b4c8003b94c59cc	1
10	0x7c86b965a2b066ef3152f507b1a701a271fa3811	1
11	0x8b7b21c4966d96a6f2a3b320dcf08656755c85ea	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xba45739231d344570fd47f55337a41396ab45b18	1
14	0xc0d917b9d3f93ab89f022597215fa487330646fc	1
15	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
16	0xde0d3c906d880deff45a45bade186d2ee961f74b	1
17	0xee5f86ec37aa623c5eb3103e3266653cf7ce7ef6	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xfd1246892710c8541097162131cbbd49f24c25fc	1
20	0x14a882d038ac37af8dc8498779617377903efb1d	1
21	0x1748e8be79a931847314423bd8e228b39d3d3c34	1
22	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
24	0x42804bd6a0edea2c14cd4c067869dc46bcce9bdf	1
25	0x4b822046d32e3fa87ec9ff1e8d67ddca3ff88ea8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
2	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
5	0x4214290310264a27b0ba8cff02b4c592d0234aa1	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
8	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	2
9	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x9c476868f748b5ba3062274d00a5241ae3b4e8fe	2
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
12	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
13	0x9e5bfb074aa3a90daf84484f9e099ad39d64d578	1
14	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1