0xfdef43805a1063a0228a3e63a9cb36977474e4d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	65
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	29
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	29
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	28
5	0xd4dc7763da8b16e882806c35406a91213bb4f08f	23
6	0xff8b2187c20e1ab871e2c43f41c49361fffd07fa	19
7	0xff8b861deaef15a746a27b87780893ef0c5537fa	17
8	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	15
9	0x904144473fde753dc0729608cfeea6f4a8b275e6	13
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	13
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	12
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	11
14	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	10
15	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	9
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
17	0x028171bca77440897b824ca71d1c56cac55b68a3	6
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
19	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	5
20	0xfe420d472ca254c3b9addddf417c0e69ec4ca00a	5
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
23	0xfe4f7ffa24049293f28bc669a4bd2814098aa00a	4
24	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	3
25	0xe08d3e1dbe739f3f0a3d04e2855439456ca3ffb5	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	69
2	0xff8754dc0e4f2cfcdb6da8813d232769f29d07fa	36
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	29
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	27
5	0xff8b3a5f4670a3f818d38292ecad4a1f0a8207fa	27
6	0xb2bf391a76223545aba9ba325726306e8a0ad3ef	24
7	0xfe49a4a206f3607d05b32ff501b176b54e8aa00a	24
8	0x913b1c082cc24a2a513d87bce1d590b7d68aa00a	23
9	0xff8b24985c3bac8b3e2999021d2a0f0cb7fc07fa	23
10	0xd4dc7763da8b16e882806c35406a91213bb4f08f	22
11	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	17
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
13	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	13
14	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	13
15	0xff8b6db18342b7e881b752edb9c6d5a8c19107fa	12
16	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	12
17	0x904144473fde753dc0729608cfeea6f4a8b275e6	10
18	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	9
19	0xfe42a17476a4075570e969a1ee4833586faaa00a	9
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
21	0xff8b861deaef15a746a27b87780893ef0c5537fa	9
22	0x558e645b8a37b492d82b5a4f8768e82fab28f3ff	7
23	0xfe42e1a681b02ddf643ec73fac02a2215860a00a	7
24	0xff8b0d5d6a559d35793bc15224ee3a77ea9d07fa OKX Deposit Delete label?	6
25	0x028171bca77440897b824ca71d1c56cac55b68a3	6