0x055d65e7213c9c2fadad2d2efba9ef4c8ad9f970

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	7
2	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	4
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
4	0xa356867fdcea8e71aeaf87805808803806231fdc	3
5	0x07abe965500a49370d331ecd613c7ac47dd6e547	2
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
7	0xc92b1c381450c5972ee3f4a801e651257aed449a	2
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
9	0x31e010497f6484638db33b5ec027474359834265	1
10	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	1
11	0x3434fc46e1140b3b1e7f7dc00068b96387e48eca	1
12	0x380312700ed61e4401d27e62508b82d0ae162d9e	1
13	0x4ae26e87e97374f44fbf25eab31461256840520f	1
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
19	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
20	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
21	0x6ed3fd491f5b10384787b3fb162a72227fafbf63	1
22	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
24	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	1
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b	13
2	0x07abe965500a49370d331ecd613c7ac47dd6e547	6
3	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	2
8	0xa356867fdcea8e71aeaf87805808803806231fdc	2
9	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
11	0x44132f3d55f8cafffc59cfaa4b97d07c2d88e9f2	1
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
13	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x6ed3fd491f5b10384787b3fb162a72227fafbf63	1
15	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
16	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	1
17	0x8c85b92899bd20dc443254d31b3964b10ea7ab35	1
18	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	1
19	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	1
20	0xaed7384f03844af886b830862ff0a7afce0a632c	1
21	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
22	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	1
23	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
24	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1
25	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	1