0x1902968b5b91b28dfe4e0d880d615fadf67a9f9e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0x7e5ce10826ee167de897d262fcc9976f609ecd2b evgeny.eth Delete label?	15
3	0x575ccd8e2d300e2377b43478339e364000318e2c	11
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xe4e8f73096301b0938b896a79521088633b85b75	5
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
10	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
13	0x2d00077a527e25a5edcaf5b9ea8d25a0590de68c	3
14	0xfbaedde70732540ce2b11a8ac58eb2dc0d69de10	2
15	0xead6be34ce315940264519f250d8160f369fa5cd	2
16	0x3993d34e7e99abf6b6f367309975d1360222d446	2
17	0x13c1542a468319688b89e323fe9a3be3a90ebb27	2
18	0x380312700ed61e4401d27e62508b82d0ae162d9e	2
19	0x815f8ef4863451f4faf34fbc860034812e7377d9	2
20	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	2
21	0x9852bbb46228bd92c5c6ee4103e42451941c2000	2
22	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	2
23	0x27b5739e22ad9033bcbf192059122d163b60349d	1
24	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
25	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	3
6	0xe4e8f73096301b0938b896a79521088633b85b75	3
7	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
8	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
9	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	2
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
11	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
12	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
15	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
16	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	2
17	0x4ad7c7bd2da0fa0b43d824530d1d51aada290f66	1
18	0x4ad3c3bf9b67b1953c2f651e00eb1761f6990f66	1
19	0x295957498b7b149ca3beab7e7d14a21f9f739291	1
20	0x611a6c27560e318316406d11d7d6425f82cbcebe	1
21	0x3993d34e7e99abf6b6f367309975d1360222d446	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
24	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1