0xe00d58e8a4850f231c8482681657501d0e49703b

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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?	31
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	17
3	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	17
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	15
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
7	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	6
8	0xcc59f4cec3ecc98879da3033ad86d72943bb8bd1	6
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
11	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
12	0x2e642b8d59b45a1d8c5aef716a84ff44ea665914	4
13	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	3
14	0x8cdc5a64182047e032ae9334bf4f4f029890e932	3
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
17	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
21	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
22	0x4d2f5cfba55ae412221182d8475bc85799a5644b	2
23	0x1ed2c08b76f8cef2a9b36233d22711a66ec1c2c5	1
24	0x10f9338e6a664dbd87bbc74b8f6ede54bd97db05	1
25	0x1c7a4e742fdfc2be1109fa83afff5222de78ff00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	27
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	17
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	16
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
5	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	13
6	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	6
7	0xe1179c6e9b0b408fcc7c025785947e46d168ccb3	5
8	0xcc59f4cec3ecc98879da3033ad86d72943bb8bd1	5
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
10	0x8cdc5a64182047e032ae9334bf4f4f029890e932	5
11	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
12	0xd02656feec0f1c301eb1cda4eb695aeb9674ef7b	4
13	0xe117d5379b089085430e2cc397dfd1aba611ccb3	3
14	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	3
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
16	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
17	0x1851298a67817373764732967256ae85ad7e5284	2
18	0x4d2f5cfba55ae412221182d8475bc85799a5644b	2
19	0xb02396f06cc894834b7934ecf8c8e5ab5c1d12f1	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xe11711a4dc90a751bda0c768b3ba0cf074a4ccb3	2
22	0x18514d051822f0e9767928e554bf743098c75284	1
23	0x2e642b8d59b45a1d8c5aef716a84ff44ea665914	1
24	0x5c24cd89d42470d9c6468dfe7282124be2fd7c87	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1