0xa1a8e572798ff125587cf463e00000c8ab931e1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
5	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x3328ca5b535d537f88715b305375c591cf52d541	2
8	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
11	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
12	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	2
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
14	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	2
15	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
20	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
22	0x231b7589426ffe1b75405526fc32ac09d44364c4	1
23	0x730f106a02b094824ecfddd4fd9df0a2ddc920bc	1
24	0x730f823aa5a7b63d17df68972ac2a235e9c320bc	1
25	0x730e97c45325e7809e8a94e0c2dc8639c92320bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	10
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
6	0x730fc02bcc15548e13884069cdda7ee4e02320bc	7
7	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
9	0xf5dbe960d4b56d9bfedb25c146720608554c3abc	5
10	0x73043e4a9c0222ae3222dd10548f477a352320bc	4
11	0x5d9d45ace504aaa1e7bc5759f7d4272fe19723ad	3
12	0xf0e6c14f5df2c5edc05c53425740aaf17d9d61d2	3
13	0x730f823aa5a7b63d17df68972ac2a235e9c320bc	3
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x623befaae8f91aae534c6a16f67398ec00aacccd	3
16	0x3328ca5b535d537f88715b305375c591cf52d541	2
17	0xd5e19af586ab32be9179b749b4cb73ad449a2699	2
18	0x730f719820a1a7e59471815d92e728076db620bc	2
19	0x730013cb4ac94a8701467499d41829e0518320bc	2
20	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x146766d444e21f3bbe3d486b1520c5a673336956	2
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
24	0x9263e9088040fc477819e8fe63f532565faa31b2	2
25	0xd3a8f5a1d59ffc0456e6711fa10852b53ac4b568	2