0x00399db67d55ec5eaf9f2ae89e6de35a7d40471e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	14
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	10
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xf5ab36def38e2635342e93895fedbd93c8ebb715	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	5
7	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
8	0xf42ed7184f3bdd07b0456952f67695683afd9044	5
9	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	4
10	0xdf4fcaeb6ca969a2637eb7ce6149a342fb82e650	4
11	0xcb057f062696f89fcb98872b86b1fa43e05ca910	3
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
13	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
17	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	2
18	0x9b4e28020b94b28f9f09ede87f588e89c283cffd	1
19	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
20	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xc3601f3e1c26d1a47571c559348e4156786d1fec	1
23	0xc9ecf14a9fa163aed27db3d3318fc94d42dca616	1
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe965c12b851c30256bdc2f94ccd9dc4f0a0bc581	11
2	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	8
4	0x0c2445bec45c443c58f44f8e0a5796960e052d63	7
5	0xdf4fcaeb6ca969a2637eb7ce6149a342fb82e650	4
6	0xcb057f062696f89fcb98872b86b1fa43e05ca910	4
7	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
8	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	3
9	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	3
10	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	3
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
12	0xd07769358f1cba0dd75e9ecbcd8d1e42d0cfd8d7	2
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa65a60c22bd66cc9eed9363838d97c50dee5cebd	2
17	0x7160fa60b2b1f5d22dca7d5aea4a37543d77a4a7	2
18	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
19	0x090eba0628bb39783ced97a4c2b3cbc83219172b	2
20	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	2
21	0x6c8116abe5c5f2c39553c6f4217840e71462539c	2
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1