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0x07df7775902c31c24eddac2c462b30cf988d7e19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	3
2	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
5	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	2
6	0x84e632c0a8d02178d382a47679f8cbb37d28bfc1	2
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
9	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
10	0x8943eb8f104bcf826910e7d2f4d59edfe018e0e7 88mph Delete label? Vesting Delete label?	1
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x000000000000541e251335090ac5b47176af4f7e dexBlue Delete label?	1
13	0xfe2321d7dfa492dfc39330e8b85e7c49161e7f98 Ampleforth Delete label? Deployer Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
17	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	1
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
19	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab12253171a0d73df64b115cd43fe0a32feb9daa @0xgunboats Delete label? onedickdao.eth Delete label?	35
2	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	2
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
5	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
7	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
8	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
9	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	1
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1