0xa8162ebe6170d30219e0e251fca451d454c19f98

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f63fc7a3725d123d6feb40c9997cecaa74140bf	113
2	0x1320ed3d668b7cc063c43a381234ab048872fce7	60
3	0x7d39e9e736a08107a625b0621519d59be68ca31c	36
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	33
5	0xe09ca5a54848a42e5bf6b587324c3369171f5df4	29
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
7	0x03334ef7c694845d6aaeef9682ee744425dc6a1f	20
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
9	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	19
10	0xe09ca5aa40580cff8bf5404720d6746b171f5df4	16
11	0x9c03e1dab3f6c90ef98049e840e2ee55ecd26fcb	15
12	0xa9f8a4f9336ac959c4688ed669ed1ebb11a678cf	14
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	14
14	0x08638ef1a205be6762a8b935f5da9b700cf7322c GemJoin Delete label? Sky (MakerDAO) Delete label?	12
15	0x3a81e4f237506d966cec8b73024bdcf796181929	11
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
19	0x028171bca77440897b824ca71d1c56cac55b68a3	6
20	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	5
21	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
22	0x5fc099ce0cb3ed97cefff756b45fc142b5f4934c	5
23	0x817bdaf8c8ae6e0ed872bb7ae31679617a7a2f6a	5
24	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
25	0x6c5024cd4f8a59110119c56f8933403a539555eb	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	32
2	0xa9f8a4f9336ac959c4688ed669ed1ebb11a678cf	23
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
4	0xe09ca5a54848a42e5bf6b587324c3369171f5df4	22
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	14
7	0x000000052e5a4945716c25ffca6bf84a00000000	11
8	0x2bcb0ff153bb02082bdc4b89d7d78dd9a08c1ab4	10
9	0x2f63fc7a3725d123d6feb40c9997cecaa74140bf	10
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
11	0x38acd3decac20761f517efa6061f54456143d589	7
12	0x3a81e4f237506d966cec8b73024bdcf796181929	7
13	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	6
14	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x39d652bd277fb9f4194e2560e728f3e4e9b0b91c	6
16	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
17	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	5
18	0x028171bca77440897b824ca71d1c56cac55b68a3	5
19	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
21	0x273223161ca16500566af4b8a4a153f6f40b176c	5
22	0xb3b09b3e42cb87e53a46313ca9a6c09066f1f1df	5
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
24	0x019ed8982ca4c5a68084c3bd9cf8bbe8d40ca969	4
25	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	4