0x58ca77986fe30d06840a4066236ced1e93d0a713

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	106
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	47
3	0x6b27a8ab1bf2f169f694c122cf0c5b0e832ab46a	22
4	0x943d1992bb756a56587f6018c3ec23771d9eccd5	16
5	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	14
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
8	0x00019d462bb7c07109e1728666d70e251f0fbae4	2
9	0x358181022f13986b788f112e778fb4e4e74a24af	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x6b273fcde58e3b18baa2c37bf0d51ece8548b46a	1
16	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	1
17	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
18	0xc226118fcd120634400ce228d61e1538fb21755f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	116
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	50
3	0x6b27a8ab1bf2f169f694c122cf0c5b0e832ab46a	26
4	0x943d1992bb756a56587f6018c3ec23771d9eccd5	20
5	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	14
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x2df4757d432f4a504ca5f3b3d93ee41a059c4a65	3
10	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
11	0x6b275f307d3165006c7877b71881027b3152b46a	2
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x00019d462bb7c07109e1728666d70e251f0fbae4	1
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
15	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
16	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x2dfcb4ace77df6d9dd3f30b8ebc9b64512574a65	1
18	0x2dfce9513704c37e50f61da3a3fde3ebc19c4a65	1
19	0x358181022f13986b788f112e778fb4e4e74a24af	1
20	0x6b27ca0523c1333ca486e5fc1b4509401d4fb46a	1
21	0x6b291b9d6e75375a69ca4f791d33310f272ab46a	1
22	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	1
23	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
24	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1