0xddba5a0bde69b3c3f6b67ff1a3fb7eec138b225f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
3	0x9082fa443a67fffcc715b305492b89736092ae62	3
4	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
5	0xa89dce278346eb3a4b11b4df0759fe63a7965383	2
6	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
7	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
8	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
9	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
11	0xbf8c9f55c59f562d8f708985e573c63370b9eee2	1
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x7b0478f0f7822d2e4289e669537874ca9f003e0f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ef6768a2f37df36c4899ee1aa00b3f0f3f7e769	5
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x8ef6768ce03e77deb630f9b12f940e19f3f7e769	3
5	0xd679113f0346f758e0c3f78a1cfd71c85afe8a29	3
6	0x83f20f442574c540491a14b6d059b01cf942beea	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0x9082fa443a67fffcc715b305492b89736092ae62	2
9	0x70516705dabf203ecfe68a41c18369aab65b5db8	1
10	0x705aedfccf66c06dee10add02830daa7943b5db8	1
11	0x705b5097187a1606df8ac436c768d1cfd58b5db8	1
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
13	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
14	0x8ef97aff698b64d44db5951783fbfff53117e769	1
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
17	0xa89dce278346eb3a4b11b4df0759fe63a7965383	1
18	0xb26d9b5462e8a4697cfec5cb0da2a7c2bc5b5625	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
21	0xda151720f1fac689a201f7313433fcde2b867ea8	1
22	0x83f20f44975d03b1b09e64809b757c47f942beea	1
23	0x078f36b1a55b5a8619966a2383d07d2657f102eb	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x243ba15499f66934445e80f81e042737855d33e7	1