0xe9e6d5663ec820bc5bebaca5555120ab6b4a437d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	30
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	21
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	20
4	0x028171bca77440897b824ca71d1c56cac55b68a3	10
5	0xf968610b069080cf713d54ef4d4e2848664bf014	8
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
7	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	5
8	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	4
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
12	0x38f9a2a598c8eda5550b5db079a49ff73773c1c6	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x38f92678e933772a4e6fcf11050349d331b501c6	2
15	0x650f9607f1371a4b8f80d2949162aedb3a4a839e	2
16	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	2
17	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	1
18	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
19	0x4645e0952678e9566fb529d9313f5730e4e1c412 CErc20Delegator Delete label?	1
20	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
21	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
23	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?	1
24	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	27
2	0x83f20f44975d03b1b09e64809b757c47f942beea	27
3	0x38f732e812878d9523987686b6b72f787c67c1c6	23
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	20
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	13
6	0x1d30cfa0a051df9664bd6ec6d0dadf7a4413fbf5	10
7	0xf968610b069080cf713d54ef4d4e2848664bf014	8
8	0x38f92678e933772a4e6fcf11050349d331b501c6	7
9	0x028171bca77440897b824ca71d1c56cac55b68a3	7
10	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	6
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	4
12	0x38f9a2a598c8eda5550b5db079a49ff73773c1c6	4
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	4
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
15	0x1d3cfdc09fb722659b4cf1c009eba601aad0fbf5	3
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
17	0xafa7aab6aadc8d3b17c20b5ee51146392ed94d67	2
18	0x804f5d1b9fdd80935847ebab5daaa5e1cb099697	2
19	0x38f9d0564251469eea9e561f93fb530351dec1c6	2
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
21	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	2
22	0xf77ba99abc28ac801733fd7f401e0239cbdd97a7	2
23	0x1d30ef013bf94a2d43bf2c905fc28d0c0797fbf5	2
24	0x1d308558326c3dde0a25aa05d1cf53541324fbf5	2
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2