0xe77c0c99f3731c2a8501e708105e7924c56b5ca1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	118
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	37
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	36
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	26
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	13
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
7	0x0de845955e2bf089012f682fe9bc81dd5f11b372	10
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
9	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	8
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	7
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
14	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	4
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
16	0x708396f17127c42383e3b9014072679b2f60b82f	4
17	0xce70f91c3b1739a37eabd92e33160c5cd9796e3a	4
18	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	4
19	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
20	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
21	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	3
22	0xb3558f47fa914f7ec1da1a6f52ab41ee63e81301	3
23	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x96258bb42779bf300cf69c9b5bd2ba5245cb4bc4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	29
3	0x7f9e348e952c035b6de63aa097c59852ee26dfac	28
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	24
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	22
6	0x2063b904a8d5d4f16a3d2c1ce184ea91fd022edb	16
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
8	0x1a7a1b5e2b7f797a6a58e33be726f0e02d36850d Binance Deposit Delete label?	6
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
10	0xc4c0a29b03e529aa1c18584f36ccfb0aeb16b3ea	5
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
12	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xce70f91c3b1739a37eabd92e33160c5cd9796e3a	4
16	0xb3558f47fa914f7ec1da1a6f52ab41ee63e81301	3
17	0xe2f4cc0198150a7bea98e0a2a66fecafc30a5cd0	3
18	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	3
19	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
20	0xa12e8c511cea3f5d1dbebe7d5ebdda4a8022b5a6	3
21	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	3
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
23	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	2
24	0x579298e376045a41043720b4f8b282248b8c6adf	2
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2