0xa9d9b530ca87f9ce19fcb4ef60dbbdafebc302a0

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@checocoblog

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e8e95dbeb137a24469e711079ad483d081166f7	18
2	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	9
3	0x79f588b177113ab8435b7cff50e2845e7a27cc1a	5
4	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	4
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0x5c0e75eb4b27b5f9c99d78fc96aff7869eda007b	3
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x660802fc641b154aba66a62137e71f331b6d787a	3
11	0x3c13813bcacb0351ec84b5e1cc43943401b5f50a	3
12	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	2
13	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	2
14	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	2
15	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	2
16	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
17	0x21038f075e2d0ee78c9fd55a03e5d4adcb634763	2
18	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2
19	0x81c071e795ce29eb155c9818f06786640d0adb2b	2
20	0xd7fcde28dffa87790e2f0bb6fd0d1496a8e7cf0e	2
21	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x575ccd8e2d300e2377b43478339e364000318e2c	2
23	0x35e462cd5adde02da41f7f49e156b91b62f9373f	1
24	0x14c42cf19d07cabf0dc0a52cd87a6dd154ec2e1e	1
25	0x5e79958efbb8afdedb6ec7107110f329e4eafffa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7fcde28dffa87790e2f0bb6fd0d1496a8e7cf0e	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x712f173803997c7ae35ebfe222e6d1bca826de31	5
4	0x06b2b52d751138f46c0d490552fc57a88d192b64	4
5	0x5c0e75eb4b27b5f9c99d78fc96aff7869eda007b	3
6	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	3
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
8	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
9	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
11	0x8348648d31b7f50964276b0c094ca1178516dc9e	2
12	0x3c13813bcacb0351ec84b5e1cc43943401b5f50a	1
13	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x38fcd13a555de41501e2aa8b9bf50672920d0085	1
16	0x71291fc9d44b70ca8e0681da12e6efd70d96de31	1
17	0x35e462cd5adde02da41f7f49e156b91b62f9373f	1
18	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
19	0x627846f6131a4631ddf6bb53bd682ccf51f623b3	1
20	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x507bdde6e8d405dc23dbc219f01e5b531bd842fc	1
22	0x31cc7d6cd8a3c863ef090984d5908e194cf8f372	1
23	0x15045f1473058ad2d11f11e240dd2a65267497e7	1
24	0x502700f282e6bfc2bb3b805893fadffacf688e7b	1
25	0x4f25f309fbe94771e4f636d5d433a8f8cd5c332b	1