0x7e71ed60de4590aeb5a63095d1ddea6698093bea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	6
3	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	5
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xe30385bb725edd1c26c083ef56fe60e3b5528c5d	2
8	0xbe71372995e8e920e4e72a29a51463677a302e8d	2
9	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
10	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	2
11	0xa295c1301e063728d733f9fb2155448fff9c70b7	1
12	0xae5679aa4e945060eabe845aedcd98f9035cb48e	1
13	0xce5c3a992f5089d659cc37b243517b2b0c3446f5	1
14	0xe747b49c7d79f0b3d868732abb4865061f546e1b	1
15	0xe74cf29d67260f1dc60a3c3f015cd7c6c1960236	1
16	0xe78f8f775d9c3f8236d98e1ba9e4a5a5e5719966	1
17	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x24d9f6a1575a1eb774e6d7f4281a4b7af5111b75 UniswapV2Pair Delete label?	1
20	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
21	0x3d91e3cd7c77fdb7251d77c76af879b35ac16213	1
22	0x41403258908e8225a43ab0f984935ab6fe23a145	1
23	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe747b49b423e8e0a61f170ab18844f6d1f546e1b	7
2	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	6
3	0xe747b49c7d79f0b3d868732abb4865061f546e1b	6
4	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
7	0x414a0395a0432aa0ca571a5972deb86ff5f3a145	2
8	0x4147b9daf8b15c374f234ac8fe046e599305a145	1
9	0x4147d90fddd4d339cfe38d6586cb28d9b433a145	1
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
12	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	1
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc32cc5b70bee4bd54aa62b9aefb91346d18821c4	1
16	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0xf28e099827cb05c9c35397859b4b626218c5a1cc	1
19	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x24d9f6a1575a1eb774e6d7f4281a4b7af5111b75 UniswapV2Pair Delete label?	1
22	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
23	0x3d91e3cd7c77fdb7251d77c76af879b35ac16213	1
24	0x41403258908e8225a43ab0f984935ab6fe23a145	1