0x8a3960472b3d63894b68df3f10f58f11828d6fd9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2752
2	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1096
3	0xa5910940b97b7b8771a01b202583fd9331cb8be3 BPool Delete label? Balancer Delete label? Pool 212 Delete label?	871
4	0x8fd3a04cb30a1fd9ffaf1548972b2e5117d0a52d UniswapV2Pair Delete label?	852
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	725
6	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	623
7	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	502
8	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	354
9	0xddaa60e584338fa251451d6385f6a2b9bde98b2a Balancer Pool Token Delete label?	346
10	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	337
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	329
12	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	257
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	131
14	0x1d55b35b28a6fc577d8ca03a6c543a5ab0b3084b Balancer Pool Token Delete label?	125
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	111
16	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	100
17	0xfad94a60eda54f7fd3106bea8f82b8f2aac8c8cb Balancer Pool Token Delete label?	89
18	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	88
19	0xc7a9b022f69acc638717a25ebe3d2692bb881803 Balancer Delete label? Balancer Pool Token Delete label? WBTC/COMP/cETH 49/2/49 #2 Delete label?	75
20	0xd4dbf96db2fdf8ed40296d8d104b371adf7dee12 BPool Delete label? Balancer Delete label? ETH/BTC++ 20/80 #2 Delete label?	73
21	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	70
22	0x7a6f42400b1174415850cfcd29d1ce084f78385f Balancer Pool Token Delete label?	59
23	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	55
24	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	48
25	0x9fc524b2b568437bc7e5c74ceea3f2c1d9cd7911 GHOST-0xBTC Delete label? Uniswap Delete label?	41

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2752
2	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1096
3	0xa5910940b97b7b8771a01b202583fd9331cb8be3 BPool Delete label? Balancer Delete label? Pool 212 Delete label?	881
4	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	725
5	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	565
6	0x8fd3a04cb30a1fd9ffaf1548972b2e5117d0a52d UniswapV2Pair Delete label?	550
7	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	502
8	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	354
9	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	337
10	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	329
11	0xddaa60e584338fa251451d6385f6a2b9bde98b2a Balancer Pool Token Delete label?	316
12	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	257
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	165
14	0x59df5a7df54000fcc09dfb303d24b0d302182540	156
15	0x1d55b35b28a6fc577d8ca03a6c543a5ab0b3084b Balancer Pool Token Delete label?	125
16	0xfad94a60eda54f7fd3106bea8f82b8f2aac8c8cb Balancer Pool Token Delete label?	91
17	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	88
18	0xc7a9b022f69acc638717a25ebe3d2692bb881803 Balancer Delete label? Balancer Pool Token Delete label? WBTC/COMP/cETH 49/2/49 #2 Delete label?	75
19	0xd4dbf96db2fdf8ed40296d8d104b371adf7dee12 BPool Delete label? Balancer Delete label? ETH/BTC++ 20/80 #2 Delete label?	73
20	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	70
21	0x7a6f42400b1174415850cfcd29d1ce084f78385f Balancer Pool Token Delete label?	59
22	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	48
23	0x6f9b19749c1f0947e9539e75a2b7018fa638fbbd	42
24	0x9fc524b2b568437bc7e5c74ceea3f2c1d9cd7911 GHOST-0xBTC Delete label? Uniswap Delete label?	41
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	32