0xe2c9cc9fad5e35d3ad3fbfff8bbae6cc053920f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	343
2	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	162
3	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	23
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	15
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
6	0xa540fb50288cc31639305b1675c70763c334953b	11
7	0x6a7dde3e6583b07c3f0a0709851d417679b5d84b	10
8	0xe0f77607b3e8b41888406194a9ebe2b32729a994	8
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
10	0x625da2b2e8a85cd9aef1372eeeb0369406acda9a	4
11	0x4881fca69e80eb4b1f51a3008b42db0d7af44813	4
12	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	4
13	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	3
14	0x0e5f3cf9e5c1a4196d28553d4bc0eb1a7175e90d	3
15	0xb4a665ca2e65f90319321e9721caf539a4c60edf	3
16	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
18	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
19	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
20	0x02943c49fd599bd6de1578667c3eaf7c65b2e723	2
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
24	0x7c43ea3bb6921e9b1ac53ba06f196efd296b3fa8 ModifiedUnipool Delete label?	2
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	15
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
3	0x4881fca69e80eb4b1f51a3008b42db0d7af44813	12
4	0xa540fb50288cc31639305b1675c70763c334953b	8
5	0x1935b65daa89cf64ba3e3c4e58b46f27b12130a9 Binance Deposit Delete label?	7
6	0x5c848535bae2453f06d0c308c23f6d94269bda94	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x09cabec1ead1c0ba254b09efb3ee13841712be14	5
9	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
10	0xd122810c0be596271b0ea652fd8bea1abd9e31ef	4
11	0xc8419d0498605067ed7ade0e44e508f02aa034ac	4
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	3
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
15	0x6a7dde3e6583b07c3f0a0709851d417679b5d84b	3
16	0x0d7f6235b487899e9440aed7d5e2032b56f5455c	2
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
18	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
19	0x335334204b72ca4d885bcb115e466fc79f938693	2
20	0x0a59f42af60188656f105400b36511047868874f	2
21	0x11cb710e067bb19b59c85fb0fcc47fb077a07b17	2
22	0x7fb45426b81efe7e2d4b2c5f8513bfa6122c653b	2
23	0x625da2b2e8a85cd9aef1372eeeb0369406acda9a	2
24	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
25	0x5591360f8c7640fea5771c9682d6b5ecb776e1f8	2