0xbc5eea869e6a7a30aa41b3b83111aedf23846e33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	37
2	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	25
3	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	21
4	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	9
5	0xbf45f4280cfbe7c2d2515a7d984b8c71c15e82b7 EnclavesDEX (Proxy) Delete label?	7
6	0xf39d30fa570db7940e5b3a3e42694665a1449e4b	5
7	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	4
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
9	0xed068fddb12646a90395e39fd2676d5ab6193eba	3
10	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
11	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
12	0x44f096e9190314bc851ee8c75a9024f42b1e0043	2
13	0xcf67d7a481ceeca0a77f658991a00366fed558f7 ZRXWrapper (ZRXW) Delete label?	2
14	0x3239c9e33d0d480452b74a9f553dc97a20e8dc6d	2
15	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	2
16	0x96569c3e7dc62e63c957891345a34a2ac58b084c	1
17	0x25b4fb3716f01f8155723af90d40c13eaad08db0	1
18	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	1
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
21	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xae3641dffb712e917b9dc3e6c271b6657ff39818	1
25	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	49
2	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	30
3	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	15
4	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	7
5	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	6
6	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xf39d30fa570db7940e5b3a3e42694665a1449e4b	5
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	3
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
11	0xed068fddb12646a90395e39fd2676d5ab6193eba	3
12	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
13	0x44f096e9190314bc851ee8c75a9024f42b1e0043	2
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
15	0x3239c9e33d0d480452b74a9f553dc97a20e8dc6d	2
16	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	2
17	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
18	0x0a3f6849f78076aefadf113f5bed87720274ddc0 Governance Contract Delete label? Sky (MakerDAO) Delete label?	1
19	0x96569c3e7dc62e63c957891345a34a2ac58b084c	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xbf45f4280cfbe7c2d2515a7d984b8c71c15e82b7 EnclavesDEX (Proxy) Delete label?	1
23	0xcf67d7a481ceeca0a77f658991a00366fed558f7 ZRXWrapper (ZRXW) Delete label?	1
24	0xda1c97b1ee2edf8e99e9ef225549a74a049b6798	1