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0x3a98141fac8b5aeb53c21faf22172bb3c43acc21

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	12
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	6
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
4	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
6	0xe11bd5a3927a2a4e55266959b348c39ba9eaecd4 Dfyn LP Token Delete label?	2
7	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
8	0x50693e63a0abb825b1ba99564954d45b6e45a632 @LolNuub Delete label? n13.eth Delete label?	1
9	0x110108ae541f07ebeb88c43357a225c9b0df0f4a TokenPool Delete label?	1
10	0x7256816d3560c69eb716ef16db08054e790b65f7	1
11	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
12	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	1
13	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	1
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
16	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
17	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74dc54e79972f1dbe1a6368fd95c09839fe11cec	15
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	7
3	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	6
4	0x946ef598032d63368e131e43ef57b805cf60d977	6
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
6	0xa3606d80122181fce3dbef9b3ac3b70886c3d2ad	3
7	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
8	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
11	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	1
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe11bd5a3927a2a4e55266959b348c39ba9eaecd4 Dfyn LP Token Delete label?	1
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1