0x38cfac74446e146173d5a97a90f840628f6dc600

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	10
2	0xee9156c93ebb836513968f92b4a67721f3cea08a	9
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	8
4	0xa08d4ca03aa7e83785d6eaf386f0b2ddbefcb482	8
5	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	5
6	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	4
9	0x1e71c74d45ffdf184a91f63b94d6469876aee046	4
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
14	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
16	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	2
19	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	2
20	0x20a562adfe1abff46616a0fa8d19de812935b461	2
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
22	0x9b4aba35b35eee7481775ccb4055ce4e176c9a6f	2
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
24	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
25	0x4a5a143ed87daf774a24c0ac430ea99109d762c8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b8077fd5ea0b26b5f081913e720ce2b2eb96e7b	19
2	0xdb28312a8d26d59978d9b86ca185707b1a26725b	15
3	0x2b42e562388452e757d331edeb238a2e06963449	10
4	0xee9156c93ebb836513968f92b4a67721f3cea08a	7
5	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	7
6	0x2b49452edac4cf32265448e950f25686a8703449	6
7	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
8	0x2b4229fd207721c5641576a4412506f5fe673449	5
9	0x3f937227f681716369e753eb92c6e63b67929e90	5
10	0x2b420db8fe31046fe004fc0d4939d7a75d173449	4
11	0x46b8f4df271054216fe8c2cc547eed8d11753b15	4
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
13	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	4
14	0x3f9c50665dda1b64146fa0074ad4d87e75829e90	4
15	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	4
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
18	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	3
21	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
24	0x4a5a143ed87daf774a24c0ac430ea99109d762c8	2
25	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2