0xe4cb78754d394da94d370b41ea1e02b29b6174c2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x39755357759ce0d7f32dc8dc45414cca409ae24e	8
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
4	0x21a68456abe74b945295fc7519bea24c5b1b92ff	6
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	4
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
8	0x64042ba68b12d4c151651ca2813b7352bd56f08e	4
9	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
10	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x1d22397edfc4edf622d692050635bfc1febf1404	4
12	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
13	0x99674be59ba958bec35db7751b809d4dd4779b71	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	4
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
17	0x794e6e91555438afc3ccf1c5076a74f42133d08d	3
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x724f08a7ba6cd071c8148e107e513ad834fa80e9	2
24	0x98d06293386f2a4ba8067506525a0667b3f01710	2
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb55265e5a56e28e8edd9e3f984e3df13697ff43	12
2	0x44cb2d713bda3858001f038645fd05e23e5de03d	12
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x44cb2d77bb92499e2870f17e2ab7d1d13e5de03d	11
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
7	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	6
8	0xf9d406e9faabc1048d28b12ef44c0d6b47e3a66e	6
9	0x21a68456abe74b945295fc7519bea24c5b1b92ff	5
10	0x44c0af5d855cb44f2f71c5247397e516a05de03d	5
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x99674be59ba958bec35db7751b809d4dd4779b71	5
13	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
14	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	4
15	0xce9ebe67c17c65815e2f176b2b446782cfc35980	4
16	0x164297faa29a48db9fefd3b02ef164ecc61d7fff	4
17	0x16429417a1253729176b70b7afaddcb0b7d67fff	4
18	0x9c86bc3c72ab97c2234cba8c6c7069009465ae86	4
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xfde0411040dc8097f8f6a0c4e18b1d326ae2b82f	4
21	0x794e6e91555438afc3ccf1c5076a74f42133d08d	4
22	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x498d5dfc5b945038aa270680eab5d24a69012dc6	3
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3