0x90eb355a85ea5324529224945bb55f1960da1b47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25b9f3bf60c74a7041115cf6fac3dc3715b2a8ee	80
2	0x337c6bc0dbdd9d789ce82013bd1c4dd17cd537db	67
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	56
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	53
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	51
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
7	0xf068236ecad5fabb9883bbb26a6445d6c7c9a924	23
8	0x25b6ecc22e58cec6cbedde64bfdb654e66e2c8ee	22
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
11	0x25b9cfa278773d443c6527f47abbec524765a8ee	19
12	0x96818f445bac2b893637901adce4220ae91fcbd3	18
13	0x660802fc641b154aba66a62137e71f331b6d787a	18
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
15	0xd8e9690eff99e21a2de25e0b148ffaf47f47c972	16
16	0x575ccd8e2d300e2377b43478339e364000318e2c	15
17	0x5e213d3cd69004aafb9a51ba87a1909212f3cfa2	14
18	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
21	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	12
22	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	12
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25b9f3bf60c74a7041115cf6fac3dc3715b2a8ee	118
2	0x337c6bc0dbdd9d789ce82013bd1c4dd17cd537db	73
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	45
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
5	0x28104d4f703ee5b5011cefe106f54efd56f33f95	26
6	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	25
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
9	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	16
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	16
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
12	0xeaba31c24d6cb72dc11aaf8763fa058c63f9a6e0	14
13	0x96818f445bac2b893637901adce4220ae91fcbd3	13
14	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0x4212a3feec87d16914d6dae14ea236d9a5d13e6e	11
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
17	0x25b9cfa278773d443c6527f47abbec524765a8ee	10
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
19	0xac8833b0da01b8f2ca53f549f13b5790066a842d DFD 3 Delete label? Uniswap Delete label?	10
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
22	0x5e213d3cd69004aafb9a51ba87a1909212f3cfa2	8
23	0x25be2c9275909e4c5c56d693449b4e1f42b2a8ee	8
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	8