0x512fc9f7c8931642f4c9faef51f354e9b7523b30

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xf7718f0309838337e3e02546b2e0f87d7c8ed58d	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
8	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	2
9	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
10	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
11	0x699beb80e6819a5bdd28cd64049f889211131b12	1
12	0x706baba302e5f87aff65acabf575758ddea38935	1
13	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
20	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
21	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
22	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
23	0xd92c618dd02e3c25fd05adae341dd19bb0e2eb1a	1
24	0xdc4c0471036584c54835fe22029cc702864fe0df	1
25	0xea7948ec783a7da91777800aed3ec56715632966	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
2	0x2eb3b4f73ad9e76e32cef35d080f03cba1d29070	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x0ed2eae9e9d5005689d2228de64dc33e555ccb7c	3
5	0x3b4b5be8a405545a7ff62c3bff71769d1fa578be	2
6	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
7	0x1ade624f1206067eb8c21b2172fdd66637059e23	2
8	0x2ab614e507d0c32c1852db7a7144ee52db9d3df7	2
9	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	2
10	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	1
11	0x627380d2f02d9c22cbcf47a066a59f8fce0cdc85	1
12	0x68169fe1bd460f16ee69327bcef628564d05dd0f	1
13	0x7179ff413933498f03925dcfe4e523f7ab15ea65	1
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
15	0x7f348a64a398b0f5fae19986d81e668207955f70	1
16	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd4d83e368649762c0af6dd0334033ae52f7bdd63	1
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
21	0xf7718f0309838337e3e02546b2e0f87d7c8ed58d	1
22	0x213f7d3dd1e312ee83bcb82931ddd9833c72870b	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x3b326811027a7cb60c624fd4450f8e4cd0b20490	1