0xe864166688e95618920e32619753e23175f189ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	31
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
3	0x9b3f49a186670194f625199b822fcbdfd3feacf7 "bipbippp" on OpenSea Delete label?	16
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	16
5	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	16
6	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	8
7	0xf6e53b3aae671319a0f9d9ca7fac5f41599bc7a5 MerkleDrop Delete label?	6
8	0xf97b96d0749001d65c09e21a86a2ac156be704d0	5
9	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	3
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
12	0x9393c861ad224bbd0ce8457c96860998beac08fd Proxy (EIP-1167 Minimal) Delete label?	2
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
14	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
15	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
17	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	1
18	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
19	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3f49a186670194f625199b822fcbdfd3feacf7 "bipbippp" on OpenSea Delete label?	26
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
4	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	11
5	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	11
6	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	6
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	6
8	0xf97b96d0749001d65c09e21a86a2ac156be704d0	5
9	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	4
10	0xfbb7b5eb128f4d023a365cb7658222d30b9ab4e0	4
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
16	0x76a63ab77b0d14b37ee8bcfc5bea7e6fd8f6fdd3	1
17	0x22aeadab6583f8dc232c83286967949a78d71c83	1
18	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
20	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1