0xe8364cc54354ba29422be485650768ffbcb1e97e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	44
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	17
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	11
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	10
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
11	0x02dee62646c5c33b561c9f85bf1802b6dd2b6c7f	8
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	8
13	0x794e6e91555438afc3ccf1c5076a74f42133d08d	7
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
15	0x2587e1d3b5c5041a0a70734b2aa97a69e3098a71	7
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
17	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	7
18	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	5
19	0x564286362092d8e7936f0549571a803b203aaced	3
20	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	3
21	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
22	0x00770b58d9f44b4b0de14c283c83f39ede080489	3
23	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	3
24	0x708396f17127c42383e3b9014072679b2f60b82f	3
25	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02dee62646c5c33b561c9f85bf1802b6dd2b6c7f	34
2	0x98ecc2ca4b1e8aa2d98acb8e190b57dffb8c0027	29
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	19
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	17
5	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0xe83518373ab087db0bec31c12c53d6096966a29d	12
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	10
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	9
10	0x9b0156f7e7ab7a56144704fc230f5cc303837cc1	8
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	7
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x794e6e91555438afc3ccf1c5076a74f42133d08d	6
16	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	5
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x716dcfbacd8008787b1dbea38a967f604a152095	4
19	0x7aaaaa21f747a84bdcdd2eaf43c5ede9e9904ecb	4
20	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	3
22	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	3
25	0x2587e1d3b5c5041a0a70734b2aa97a69e3098a71	3