0xd9b99266c42d427bb3a64f30a0242bbeb41f6830

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	316
2	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	106
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	96
4	0xf39d30fa570db7940e5b3a3e42694665a1449e4b	79
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	61
6	0x3a32292c53bf42b6317334392bf0272da2983252	55
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	51
8	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	45
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	26
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	24
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	22
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	18
13	0x3fe0bf87b9fff545a85adc63ec93acc46b7ca542	15
14	0x21e15dedf234d52bf911b505658c33397ac35fc2	15
15	0xf8d82deafc86b6ee20e4774551a591d4b2efbb0c	11
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
17	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0x96569c3e7dc62e63c957891345a34a2ac58b084c	9
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	7
20	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	5
21	0x6e4a559aec091f3ccfebabe7fc4b1b4101efd293	4
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
23	0x459934096883021e11133a93ac57777e5f88585e	3
24	0x90079aabc47b5bea2dfc358d7114ade57ee39209	3
25	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	281
2	0xf39d30fa570db7940e5b3a3e42694665a1449e4b	78
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	61
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	50
6	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	44
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
8	0x3fe0bf87b9fff545a85adc63ec93acc46b7ca542	36
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
10	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	21
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	20
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	17
14	0xb435871b0959561226b4d903b1abf79528177e81 "corkus" on OpenSea Delete label?	16
15	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	14
16	0x96569c3e7dc62e63c957891345a34a2ac58b084c	9
17	0x46499275b5c4d67dfa46b92d89aada3158ea392e hodldwon.eth Delete label?	7
18	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	5
19	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
20	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	4
21	0x8c117a0661568a6189dc65a53a5e1cc2312a22a3	4
22	0xcf67d7a481ceeca0a77f658991a00366fed558f7 ZRXWrapper (ZRXW) Delete label?	4
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
24	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	4
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3