0x9b64fcfb07a270c652b2faa06ce7e88606ff7a07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	95
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	18
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	11
6	0xebfe63ba0264ad639b3c41d2bfe1ad708f683bc8 Pool Delete label?	10
7	0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5 BPool Delete label? Balancer Delete label? DAI/USDC/ETH/REQ 20/18.46/15.38/46.15 Delete label?	9
8	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	8
9	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
10	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	5
11	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
12	0x30234f2afe32693f291b3574d99a55b05840aa05 Pool Delete label?	4
13	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	4
14	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	4
15	0x50f3752289e1456bfa505afd37b241bca23e685d Curve.fi Delete label? Vyper_contract Delete label?	4
16	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
17	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	3
18	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	2
19	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
20	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
21	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	2
22	0x75c23271661d9d143dcb617222bc4bec783eff34	2
23	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
24	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
25	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	95
2	0x8dfc6ba7a7b55e5c73930b1d77d931b6f63a6ddd	30
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	18
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xebfe63ba0264ad639b3c41d2bfe1ad708f683bc8 Pool Delete label?	10
6	0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5 BPool Delete label? Balancer Delete label? DAI/USDC/ETH/REQ 20/18.46/15.38/46.15 Delete label?	9
7	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	8
8	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
9	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	7
10	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
11	0x25c4ee8bf9cd8aa09b9290352946a7df8eae2ae1	7
12	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	5
13	0x30234f2afe32693f291b3574d99a55b05840aa05 Pool Delete label?	4
14	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
15	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	4
16	0x50f3752289e1456bfa505afd37b241bca23e685d Curve.fi Delete label? Vyper_contract Delete label?	4
17	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
18	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	3
19	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
20	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	2
21	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x75c23271661d9d143dcb617222bc4bec783eff34	2
23	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
24	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	2
25	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	2