0x15a80441ddc4e2744a5626a022aca5506e9e23b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	19
3	0xcf38c0ab83c0e73973dccf004373044c31b85a5b	14
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x98968fabf4699c133c4696dd8b8973f89e97351c	6
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81 Balancer Delete label? USDC/DAI/ETH 25/35/40 #2 Delete label?	4
8	0x2e44ddd47e451789d383be217dc342da94116db4	4
9	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	3
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
12	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
13	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
15	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
16	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
17	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
18	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
19	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	2
20	0xdb62f889cd499e513dbfb1e5ee7065135a5ede90	1
21	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
22	0xec2d2240d02a8cf63c3fa0b7d2c5a3169a319496	1
23	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
24	0xf49c43ae0faf37217bdcb00df478cf793edd6687	1
25	0x000000000000541e251335090ac5b47176af4f7e dexBlue Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
2	0xcf38c0ab83c0e73973dccf004373044c31b85a5b	11
3	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	7
6	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	6
7	0x98968fabf4699c133c4696dd8b8973f89e97351c	5
8	0x1791cc4216f7062cbdd278cd522491f8f76bc149	4
9	0xb9b752f7f4a4680eeb327ffe728f46666763a796	3
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
12	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
13	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	2
14	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
15	0x2c4bd064b998838076fa341a83d007fc2fa50957	2
16	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	2
17	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
18	0x2e44ddd47e451789d383be217dc342da94116db4	2
19	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	2
20	0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81 Balancer Delete label? USDC/DAI/ETH 25/35/40 #2 Delete label?	2
21	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
22	0x634e27269a029edb2b70b5ef43273f5eed9ebcc2	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x37adc35f7b12582240818df04aac04ca409d5913	1
25	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1