0x8d5238eacb01cebcd06f4fcd7bd321d00124ebf2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
2	0x7d68c0321cf6b3a12e6e5d5abbaa8f2a13d77fdd	10
3	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
5	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?	5
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
7	0xd9eb8ac46df04b6c8b5ea6710984c47eeed37a93	4
8	0xb79323dded09eabae6366ce11c51ec53b3fcd57e Uniswap Delete label? V3 Pool Delete label?	4
9	0x8530261684c0549d5e85a30934e30d60c46aa8a1	4
10	0xc3a6842458fa68ce01ae9fe68d206755dbed3dc0	4
11	0x8d5238eacb01cebcd06f4fcd7bd321d00124ebf2	4
12	0x5d447fc0f8965ced158bab42414af10139edf0af	4
13	0x1cce70e357057b850066a046bcfdaa83d8016b25	3
14	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
15	0xd84409d9593413ca38a3b2b9a2ba776e7c1ebca1 tocotronic.eth Delete label?	3
16	0x2c4bd064b998838076fa341a83d007fc2fa50957	3
17	0xfc0713dd0aefa5a1b6a6f24e53605a885ca6b441	3
18	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
21	0x87da823b6fc8eb8575a235a824690fda94674c88	3
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
23	0x07a3c46186c42b13059867452143c7b5d1470a25	3
24	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
25	0x765be0ee8e1857a8d7e906afa07cf0d2cf36ff59	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
4	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?	4
5	0x87da823b6fc8eb8575a235a824690fda94674c88	4
6	0x8d5238eacb01cebcd06f4fcd7bd321d00124ebf2	4
7	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
10	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x07a3c46186c42b13059867452143c7b5d1470a25	3
12	0xf3a2ace8e48751c965ea0a1d064303aca53842b9	3
13	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
14	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	3
15	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
16	0xb93cc05334093c6b3b8bfd29933bb8d5c031cabc	2
17	0xba37b002abafdd8e89a1995da52740bbc013d992	2
18	0xb088b2c7ce300f3fe679d471c2ce49dfe312ce75	2
19	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	2
20	0x765be0ee8e1857a8d7e906afa07cf0d2cf36ff59	2
21	0x314022e24ced941781dc295682634b37bd0d9cfc	2
22	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	2
23	0x8081daa61dc0fb980ad6bb61f51461877ec8dc7a	2
24	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	2
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2