0x9e205bc57cc11ea4e38d12e0de43e923b61ba236

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47af584293f3e93e208f62c34c500fb9610bc1ab	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x1c7add7efd636b403599cfe4397b74a376e022f9	3
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
6	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x97208bf5dc25e6fd4719cfc2a3c1d1a59a974c3b	2
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0x3ffa88c3b2c9eb17928a31ab2d128e099abe0c0d	1
14	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
15	0x1151314c646ce4e0efd76d1af4760ae66a9fe30f	1
16	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0x5586aec6f58086524753d594cec08c4318314299	1
19	0xe9c1a41b0ba27e80b138c0e17e7cc681b26099cf	1
20	0x57e1b51363c63c4c250dec1de16449d61c483ed6	1
21	0x5e575279bf9f4acf0a130c186861454247394c06	1
22	0x642ae78fafbb8032da552d619ad43f1d81e4dd7c Redeemer Delete label? Sky (MakerDAO) Delete label?	1
23	0x75863c5dd30fc162d7e6b30a6caf015cc4c066c6 ajc.eth Delete label?	1
24	0x83c3758bf3c7fe2519c3007b5366c57cd30fe4e6	1
25	0x0a860fbdbb2a9acb0fe1d7c7da1b35c2cf1be751	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47af584293f3e93e208f62c34c500fb9610bc1ab	12
2	0x130c239e55e2ee9778cac8c3d1fadd69dd75cb89	4
3	0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab	3
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x7212bff2518d0a258dc19cca364cb19ad80ef6a4	2
6	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
9	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x632e675672f2657f227da8d9bb3fe9177838e726	1
11	0x6d1f7290909c257596011ff74d3ca070c6438ccd	1
12	0x7ae9d7ee8489cad7afc84111b8b185ee594ae090	1
13	0x9abcb4fdc3038b9f0519d60f6c5d9d67c98dc8fd	1
14	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb154256024041e3011c8024874e698b69a2081b3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCT Delete label? Pool: Nectar (Nct)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
18	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	1
20	0xf8a37851656c8c1287a6e79d8835e309957951bf Gnosis Safe Proxy Delete label? safe.ajc.eth Delete label?	1
21	0x05892cb97a9aca74665660aec2302ea37cbf7414	1
22	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	1
25	0x26216bc7b62dfcd3fffb4d9ec13f7d1c2a0c2265	1