0xe09f694da87b33632bca61e825eb9e3f54e15170

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kbambridge.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	25
2	0xc18ee6bf19aeccbc5985f68a4f10f4cb2d2bcb51 capsaicin.eth Delete label?	12
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x30ab95456e89450c6ea568a62f27f844995cf9e6 Gnosis Safe Proxy Delete label?	7
5	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	3
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
8	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x7256816d3560c69eb716ef16db08054e790b65f7	1
11	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	1
12	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
15	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
16	0xfe2321d7dfa492dfc39330e8b85e7c49161e7f98 Ampleforth Delete label? Deployer Delete label?	1
17	0x04108d6e9a51bec5170f8fd953a156cf754ba541	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x110108ae541f07ebeb88c43357a225c9b0df0f4a TokenPool Delete label?	1
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
24	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc18ee6bf19aeccbc5985f68a4f10f4cb2d2bcb51 capsaicin.eth Delete label?	67
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
6	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
10	0x380c160e370ba4bf95e3f03aaab3bc1ce1f2dd5e Binance Deposit Delete label?	2
11	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	1
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
13	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	1
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
15	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
18	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	1
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1