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0x203526aff6de28820e5eac5d5137f08d0395f3ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
2	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	3
3	0xc1894e6a52c4c7ac5b2e0b25583ea48bf45da14a 0xxx.eth Delete label?	2
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
6	0x25e17c997cec38ab8cafe198c8ba5e4149104840	1
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
8	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
13	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
16	0x1e8f1568b598908785064809ebf5745004ce3962	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	3
2	0xc1894e6a52c4c7ac5b2e0b25583ea48bf45da14a 0xxx.eth Delete label?	2
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
5	0x26c50c986e4006759248b644856178bdd43d4caa	1
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
9	0xa39acca383fddb7e44648522b9c334e66d25a21a	1
10	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xd09b8fa5ae32f439a1027cf4b12a2cde9ef9b5a5	1
12	0xd715573f025d0da23ff78c590582c47e18d112fc	1
13	0x006af2c01168789c976e1754785a77a356bf1901	1
14	0xf1a4372e6e931a2b6b78ddcbab1c631c2498bae6	1
15	0x1d22397edfc4edf622d692050635bfc1febf1404	1