0xebe862fe2e16d500fa7af2c2053cc8434a76abe8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
2	0x51f12323820b3c0077864990d9e6ad9604238ed6	29
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	24
4	0x83d0d842e6db3b020f384a2af11bd14787bec8e7	16
5	0xb8b84ce0cade916988bd129eafd7934ade5fa6a9	11
6	0xdb653fd6c489ed2659fb9f7b912e4ab83c19b291	9
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	5
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
10	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
12	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	4
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
14	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
15	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	3
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
17	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	2
18	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
19	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
20	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
21	0x95b4ef2869ebd94beb4eee400a99824bf5dc325b	2
22	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x1d075f1f543bb09df4530f44ed21ca50303a65b2 BlackHoleSwap Deployer Delete label? Hakka Finance Delete label?	2
25	0x6d075df51cdf493fb3aa09f33166a9815339b206 AdminUpgradeabilityProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	248
2	0xb8b84ce0cade916988bd129eafd7934ade5fa6a9	49
3	0xae590578cc96389fa477d5cc0e461a5beceddf9e	46
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	25
5	0xdb653fd6c489ed2659fb9f7b912e4ab83c19b291	12
6	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	6
7	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	6
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x34e41a4cf0b2e645bd544777ebc11b4b8479d5f4	4
10	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
11	0xae00da11e6e40f27963f089f035d673b3c8033e3	4
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
13	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	4
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
15	0xae0053000c332c25d75385179bf88da75d6033e3	3
16	0xae00389ababe9ef6bd1ac3109b1ef20b526033e3	3
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
18	0x735a80510536a9a18c8824f40dbc92824640c95a	3
19	0xbcef12b1f9783f38c6be02e189e3d5b8466f0102	3
20	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
21	0x34eb4c90f6412a97ad6bebf4b339a9430b79d5f4	2
22	0xae00393cf077724fb0a6c5fdfdf20e1b21a633e3	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2