0x4e2bf80bd2c4fb7972a1a094b12931a0603e8aa9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	6
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	3
4	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
5	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	2
7	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
8	0x4d2f5cfba55ae412221182d8475bc85799a5644b	2
9	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	2
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
13	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
14	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	1
15	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
16	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xe0624ab7206b847713b03f17602836205593497c	1
22	0xea3a8bfafc4ab7394923095fa12505a616c8603d	1
23	0xf5dce57282a584d2746faf1593d3121fcac444dc	1
24	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	3
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	2
8	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
12	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	2
13	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xe0624ab7206b847713b03f17602836205593497c	1
17	0xf5dce57282a584d2746faf1593d3121fcac444dc	1
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x09cabec1ead1c0ba254b09efb3ee13841712be14	1
21	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1
22	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	1
23	0x2dda09fb929c576a6ab6c1d1ee62e8af72b2f6a7	1
24	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	1
25	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	1