0x69e874f26aa1fb3841bf1003a08247ab96ca0426

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	9
2	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	8
3	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	7
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
5	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	4
6	0xb2e92227ea88afd1656dddde5338a0b37615fced	4
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
10	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	3
11	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
13	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	3
14	0x96c0c50b3c8439b8e9206ac65cf393d98960ffab UniswapV2Pair Delete label?	2
15	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
16	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	2
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
19	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	1
20	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	9
2	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	8
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	5
5	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
6	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	4
7	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
12	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	2
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
14	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	2
15	0x7de173317cccd6a918eb9d77d12e924d635f3658	2
16	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
17	0x96c0c50b3c8439b8e9206ac65cf393d98960ffab UniswapV2Pair Delete label?	2
18	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	2
19	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
20	0x50340ae572aa78f2061592a7596aaa247615aa24	1
21	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
22	0xdc2a607050ac0d3d3c3e345b009510334b698c5c	1
23	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
24	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x882668c887286d3dd0eb894a78eb92798484978d kaitokiddo.eth Delete label?	1