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0xfff9182d3b128d28b2abd4cae102a9e031b3e1f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	60
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	17
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	13
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
6	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	3
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
9	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
10	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
11	0x192376b6433164dc4bf64319e6443011a6e84235 MICCOMPPool Delete label? MITH Cash Delete label? Pool Delete label?	1
12	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
14	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
7	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	3
8	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
9	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
10	0x192376b6433164dc4bf64319e6443011a6e84235 MICCOMPPool Delete label? MITH Cash Delete label? Pool Delete label?	2
11	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
12	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1
13	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1