0x50bf08cbebd01dabbaa74ee89d995b0cf0474738

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	20
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x95f0aa355f4251291e6413dd0174488f0ca8d2db	10
5	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	9
6	0x854373387e41371ac6e307a1f29603c6fa10d872	5
7	0xf173214c720f58e03e194085b1db28b50acdeead	5
8	0x85eba557c06c348395fd49e35d860f58a4f7c95a	4
9	0x0e511aa1a137aad267dfe3a6bfca0b856c1a3682	4
10	0x86faf3bc431e42b708dcf479ce766a403cbfd07c	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xa3e73fd2353575aeab8cc85382f87b113ab7ee72	3
13	0x00f59b15dc1fe2e16cde0678d2164fd5ff10e424	3
14	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x38efefaeca70bf8cc73d018c2d0134f96f079f62	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0x5ef6cb30bdeb7417eff861e68bb405dc4a0b46c6	2
19	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
20	0x99c2d751018d56c31da2ebc4f48998c36d08b408	2
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x83fb62effdba9de3b94f6f3728d7d4f5c7b88e5c	1
24	0x4b9e0bc37b4ae7c1d19fd635c340929545b94c9a	1
25	0x43189898d712df36d37c41d2897843482f729c65	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85eba557c06c348395fd49e35d860f58a4f7c95a	14
2	0x95f0aa355f4251291e6413dd0174488f0ca8d2db	10
3	0x86faf3bc431e42b708dcf479ce766a403cbfd07c	9
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
5	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	7
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x842bb712ab7ff58b11ba5cad06c771c17af703ff	4
9	0xa3e73fd2353575aeab8cc85382f87b113ab7ee72	4
10	0x59d5c49a0318a2a99fe819bf0aa93dc59c417075	4
11	0x0e511aa1a137aad267dfe3a6bfca0b856c1a3682	4
12	0x1c9f76aad5ca373d693ef3486ea2fd6652699496	3
13	0xf173214c720f58e03e194085b1db28b50acdeead	3
14	0x854373387e41371ac6e307a1f29603c6fa10d872	2
15	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
20	0x38efefaeca70bf8cc73d018c2d0134f96f079f62	1
21	0x35e35f36377c063ceb10d3b0b392244d8887e89f	1
22	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
23	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	1
24	0xebd3e9cc913ce0ea03272223a849c44730ffb63f	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1