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0xdc043a58e92337cecefb76e76ea2c7f56e9fbf1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	10
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
3	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?	2
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
5	0xcb3231aba3b451343e0fddfc45883c842f223846	2
6	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
7	0xae08035921e3aff07e0140b435891389a4178b59	1
8	0xb603c2b5ab4ee7932103b42f8dd899c8721dd25e	1
9	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
12	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
16	0x793ebbe21607e4f04788f89c7a9b97320773ec59	1
17	0x98aa3e7f9dc7c456f77f7df9e707bea80b955108	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65b1217c1e39d769b9384ebc35756c77de9bf963	6
2	0xdf1c2b52f485dc37cd4e9a918f5ed94bde07be9b	5
3	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
4	0xcb3231aba3b451343e0fddfc45883c842f223846	2
5	0x48c9466fb340e6ec822a9b3a52bf875aab05bf9f	2
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x48c371ad80c026127b0935175d4edccbf705bf9f	1
15	0x48c39f817a924ce76719bfea4c4ce4b76d47bf9f	1
16	0x48c3e89f56c9a7fefbe6edeea9e3bff19a0fbf9f	1
17	0x6929abd7931d0243777d3cd147fe863646a752ba	1
18	0x17e3e1917fb31c36464c182a903c2b2e8f54d811	1
19	0x8df168a41c3a3c6be0e9208d5027ea80f2c5ba25	1