0xe3491998e82d355bc777327d137be31b458bbad6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	15
2	0x97bf1ff1cea734fd4588c00cd1a4bd74824efcce	10
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10
4	0xd43348cee88f40b9655900690831c7c7e7df294c	10
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	9
6	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	6
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
9	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
11	0x2ffa85f655752fb2acb210287c60b9ef335f5b6e	4
12	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	3
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
14	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
15	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	2
16	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0xa50ccc70b6a011cffddf45057e39679379187287	2
19	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
20	0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a	2
21	0xba9262578efef8b3aff7f60cd629d6cc8859c8b5	2
22	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
24	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
25	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd43348cee88f40b9655900690831c7c7e7df294c	53
2	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	13
3	0xec719e484795b9f9fa6661a5daea05d0c1bbf0e6	12
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
6	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	7
7	0xba9262578efef8b3aff7f60cd629d6cc8859c8b5	4
8	0x2ffa85f655752fb2acb210287c60b9ef335f5b6e	4
9	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	4
10	0x5cf8a6e8071ebc92e71868852d9ce4947ab69dc4	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
13	0xb14ad1fb0dabe936a8eb7df6381f7c0af7fd5d9d	3
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
16	0xa50ccc70b6a011cffddf45057e39679379187287	2
17	0x19d3364a399d251e894ac732651be8b0e4e85001	2
18	0xe4e8f73096301b0938b896a79521088633b85b75	2
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
20	0x1ef652445be99aac7b6b123526c668281dc31bf6	2
21	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
22	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	2
23	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
24	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
25	0xc1c8115e7140ae938960295fae7260e3eb88deaa	2