0x8cd9f9c08c6a3f891bc570f1d6a3dc91c1f62bb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	98
2	0x790ef6ff2ed9f08a72c5bc6c64a1ab78ae970961	92
3	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	37
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	35
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	35
6	0x660802fc641b154aba66a62137e71f331b6d787a	32
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	29
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	27
9	0x575ccd8e2d300e2377b43478339e364000318e2c	26
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
11	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	23
12	0x5c960a3dcc01be8a0f49c02a8cebcacf5d07fabe	23
13	0x752f119bd4ee2342ce35e2351648d21962c7cafe	22
14	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	21
15	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	21
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	21
17	0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e	20
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	20
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	20
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	19
21	0x6771fd8968488eb590dff1730fe099c0efa415bf	18
22	0xaad22f5543fcdaa694b68f94be177b561836ae57	17
23	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	17
24	0xdc81a91b5b4e056db3fe9f27f8a13be303810957	16
25	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f7056f01c6fbf52984a8b303d90420a58e42b6e	115
2	0x790ef6ff2ed9f08a72c5bc6c64a1ab78ae970961	106
3	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	98
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	50
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	41
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	22
7	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	22
8	0xaad22f5543fcdaa694b68f94be177b561836ae57	22
9	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	21
10	0xc83e9d6bc93625863ffe8082c37ba6da81399c47	21
11	0x5c960a3dcc01be8a0f49c02a8cebcacf5d07fabe	20
12	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	19
13	0x1695a8ba3f3313f9a9ed075df09c9fcc60840ba1	18
14	0x0886b14ad9919dbfdfc5ac76665a462b4641a44f	17
15	0xdc81a91b5b4e056db3fe9f27f8a13be303810957	16
16	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	16
17	0x752f119bd4ee2342ce35e2351648d21962c7cafe	16
18	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	16
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	15
20	0x1107b6081231d7f256269ad014bf92e041cb08df	15
21	0xc9bc48c72154ef3e5425641a3c747242112a46af	15
22	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
23	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
24	0xd89fbe528f16f7d8286b84df7741a71f633e88f0	14
25	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	13