0xf9e89c3b514fc0c9048a2ba2475739a52e697e0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	28
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	25
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	18
4	0x3d624933c49df28059d07f950254abb92aa4dc8b	14
5	0xae49f34331f31e1c1ada91213b47b4065a04516b	11
6	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	10
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
8	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e	8
11	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	8
12	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	6
13	0x5bc85da7844225d9ee0ea6af90dbfa9617bc31a5	6
14	0x57b99b4dfb2540caf1e6b691460320f3bc1f4b51	6
15	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	6
16	0xf5fbedf02f4a7ea6087dab50dcc52de358795e4b	5
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x323e054a6dd8762011d60993f51e23e2096b221f	5
19	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	4
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
21	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
22	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	4
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
24	0xd8dbf0387cdd22eddd1be616fc29b2a92e41244b	4
25	0x68caad331ba8250aef88228f87846652822ae4b5	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	18
3	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x57b99b4dfb2540caf1e6b691460320f3bc1f4b51	11
6	0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e	11
7	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	9
8	0x3d624933c49df28059d07f950254abb92aa4dc8b	8
9	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	7
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
13	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	5
14	0xf5fbedf02f4a7ea6087dab50dcc52de358795e4b	5
15	0x323e054a6dd8762011d60993f51e23e2096b221f	5
16	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	4
17	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
18	0x94926da4c34c3a379426b51af154fcbf24c2026a	4
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
21	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	3
22	0xa66949e08612a5e89f8a35301e2b8537f4ee996b	3
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
24	0x891bf9b993b945ba041aedd2e606039c9e40ee38	3
25	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3