0xa820902d82badb084f02d38b036c19444b953591

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	70
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	36
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
4	0xeca9d81a4dc7119a40481cff4e7e24dd0aaf56bd	24
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	20
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
7	0x660802fc641b154aba66a62137e71f331b6d787a	15
8	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	15
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	14
11	0x02f96c64acd2460e6f00cf208a65b10b172748f6	14
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
13	0xc1003f289de9fe9b8813e714dea130e22c49159b	12
14	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0x1e71c74d45ffdf184a91f63b94d6469876aee046	11
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
17	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	11
18	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	10
19	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	9
20	0x85496604a56a4d0f0b15c43564ac9a3871cd6a74	9
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	8
23	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	8
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
25	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	56
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	43
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
4	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
5	0x02f96c64acd2460e6f00cf208a65b10b172748f6	17
6	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	15
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	15
11	0x602af1164133cadbcf8a9707edbbfa749e9f3579	12
12	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	12
13	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	11
14	0x53c9dc5ad4fd1954799f2a313a42ebc2585dcd9f	11
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
16	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	11
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
18	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	10
19	0xd9159376499936868a5b061a4633481131e70732	9
20	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
21	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	9
22	0x08eb2cba3bfcc3ffe149d57556236fa87251d656	8
23	0x5b4d1db05981e2d68a412a663865c0d546249219	8
24	0x50491bf5d8ea8d23aadeb482be496590dab34fb7 @trung81 Delete label?	8
25	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	8