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0x10b31fd3325edc63e0e4f8d800659a4ef6c9f899

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09f11cc29f5004083330406a7a49342d57b83296	21
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x028171bca77440897b824ca71d1c56cac55b68a3	3
6	0xfe09e53a81fe2808bc493ea64319109b5baa573e	2
7	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	1
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x671a912c10bba0cfa74cfc2d6fba9ba1ed9530b2 Vyper_contract Delete label?	1
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	1
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
15	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	9
2	0xfe09e53a81fe2808bc493ea64319109b5baa573e	5
3	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	5
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
5	0x028171bca77440897b824ca71d1c56cac55b68a3	2
6	0x671a912c10bba0cfa74cfc2d6fba9ba1ed9530b2 Vyper_contract Delete label?	1
7	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
12	0x09f11cc29f5004083330406a7a49342d57b83296	1
13	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1