0xaeea8cc4995696b105d72bcf09ee7022481c89bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
3	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	6
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
11	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
12	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
13	0xace0b5c4e4ee3afc2584a9b9bba0489794bb6023	1
14	0xbed1515480ad780ba9f9362c3c142f1290a4717d	1
15	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
16	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f NMR Delete label? Uniswap Delete label?	1
19	0x3fb2f18065926ddb33e7571475c509541d15da0e	1
20	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
21	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
22	0x845076e8b3fa2720df14da3a157a8752c6a8bb9c	1
23	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
24	0x93fe545658719255274e997ba92fbdbe9f097da4	1
25	0x94bac24a28671dfd7dc4e69d1010426aa5dfc7a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xb30e107d0069abc7b1a61ce126f123a17debb004	3
7	0xac1d410dca82df094b211e6847b9b1a48bbc7aea	2
8	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
9	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
10	0xb3046c743c3ede51fc761ca3d61992e157bbb004	2
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
12	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
13	0xdc7d8cc3a22fe0ec69770e02931f43451b7b975e UniswapV2Pair Delete label?	1
14	0x1d5e66b13ed12d55d2eb8128b4dad4d55e646574	1
15	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1
16	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
17	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
18	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
19	0xae366b7c5e59822a9aaebfdf7744f6445e5211d1	1
20	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1