0x72515452db16e9cdc1e6f1841fc6e07fab81c195

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	55
2	0x66e2f94b76c8c7ef3f13b5f3cd3a89c4297b52f3	37
3	0x87da823b6fc8eb8575a235a824690fda94674c88	21
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
5	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	13
6	0x575ccd8e2d300e2377b43478339e364000318e2c	13
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
8	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	12
9	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	11
10	0x09cabec1ead1c0ba254b09efb3ee13841712be14	10
11	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	9
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x97e2768e8e73511ca874545dc5ff8067eb19b787 Curve.fi Delete label? usdk3CRV Token Delete label?	8
14	0x2c4bd064b998838076fa341a83d007fc2fa50957	7
15	0xb10d4d83491e7be1f9451065c9dc5909b717a28c	6
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	6
18	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
19	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	5
20	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	5
21	0x5e575279bf9f4acf0a130c186861454247394c06	5
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
23	0xc462d8ee54953e7d7bf276612b75387ea114c3bf	5
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
25	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	60
2	0x66e2f94b76c8c7ef3f13b5f3cd3a89c4297b52f3	29
3	0x69076e44a9c70a67d5b79d95795aba299083c275	22
4	0x87da823b6fc8eb8575a235a824690fda94674c88	22
5	0xd5931b9706e10014f738874b3d79646f6f671abc	20
6	0x2f324f6ae153909a4d1b98908cdca9112d46a145	14
7	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	13
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	12
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	10
12	0x57ba0396c511c6dde22e4c524c07b85411d6d05d	7
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	6
14	0x09cabec1ead1c0ba254b09efb3ee13841712be14	6
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
16	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	6
17	0x0d4b8b7c507b23ba1095da5f4b91e482ef256adf	5
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x3b8a658efed41f5f009c94a6d66c2abab7981d70	5
20	0x31a617e3e69ee41fcf61a354f8e50fc4953053c7	5
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
22	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	5
23	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	4
24	0x97e2768e8e73511ca874545dc5ff8067eb19b787 Curve.fi Delete label? usdk3CRV Token Delete label?	4
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4