0xb99d7d81f729bbc9452c8ab06d569d1be8307354

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	12
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
3	0x4258c3834afd212cbb822c7b92d2fca777843424	3
4	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	3
5	0xefddee42976b145ee86d3d556568052620025df5	2
6	0xefdd8c9ea215ffd0d2ed381c3034f82b23465df5	2
7	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x97cd878d295e3d20f663a39bde895b519e1af750	1
11	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
13	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
14	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1
15	0xac5bfca8e819e47b4fe0f107c7a60853db4325cd	1
16	0xb6a17ee0659d44e3bc6d7c665e23f3934448eefc	1
17	0xbe50c330c068181a03b1300eda60faeffa9f9ff6	1
18	0xc54ae713e0449660622c0b50922849bef6fcb1a0 Uniswap Delete label? V2 Pool Delete label?	1
19	0xc84e7dbbdd0d34a82b70acde37d3b0d8278a4ff1	1
20	0xd4a4bde6c1a425395d7e1c2c13e132f56c510f4e	1
21	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
22	0xec0556e136e2b07c4316465d7cf863a4ce78e862	1
23	0xecd7b7f5bbe7df51ef19e953d6af5f39541fb524	1
24	0xee08d1e443610ae53a45408bb5dccab5e3be5793	1
25	0xf2aaa2466b22b539256b88a248f2b0008ea8d0ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
2	0x05553f4ee8fd8ea624e20bb277e667ddae783106	3
3	0x0584be6365126e7d993fc8b7d0dc4a9beeee3106	1
4	0x0787546af13a2d462fa8e55279e9c884ad82095f	1
5	0x078f5db829a1503b26a0916cf88a37524382095f	1
6	0x0f0557c78fa676044e5971aefc5bd8962f90bc7c	1
7	0x0f0b2dea95d92cd580e983d0e707e7b00b90bc7c	1
8	0x1b2cbdb5682154ffa508a98d5465647d3c8bb2bd	1
9	0x1b6c55fd73430afe7f7dce7cdee48d8c51ccb2bd	1
10	0x1dd7ec9280e040667dcc5bf53f855d5cf0b444ee	1
11	0x1de6f701fbad4789f5c212cedc0489184c6544ee	1
12	0x272238a637904a4dbfdeb07ad77716fbddfcba1d	1
13	0x34142349e548528c8ab79c941b4290d880080ea3	1
14	0x341efdcf579e282ba2ba353fb13e8618cc080ea3	1
15	0x4b0af19eb18c0c7b76346188fe83df2e67b77539	1
16	0x4b0be2fdcaeb5323d7ea8c2f5ba8650aa1b77539	1
17	0x7cd270b473193d48a6cd00243475568f88c1cc49	1
18	0x7cdff429e7a662f0da1e19b4f698c795b6c1cc49	1
19	0xb271d790d7f605f7dccb7ec54c05690ce72c26e4	1
20	0xb272a7a08963a3339add19aff84242ffc02c26e4	1
21	0xb6a17ee0659d44e3bc6d7c665e23f3934448eefc	1
22	0xb7b85456e48a815562597d1479f423c3f0e5cc3b	1
23	0xb7b9f009da3813534403b0a90b1693c2dde5cc3b	1
24	0xc2086ed7e9263fb65f8813ba6a38dc0866d2ec96	1
25	0xc20adfdc9e3f1bd5beac07eedf71423f42d2ec96	1