0xc7460c90a11dcce2b2ba5e746673cfb794ca4e3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	10
3	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	9
4	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	8
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
6	0x57a0d7ebb013b29a74c7f6517ec3b31eef728bfc	4
7	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	3
8	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	3
9	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x14c10b4bdccd9d3f8940fb79e0ee00121391d6de UniswapV2Pair Delete label?	2
13	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	1
18	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
19	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	1
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0x110108ae541f07ebeb88c43357a225c9b0df0f4a TokenPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x57a0d7ebb013b29a74c7f6517ec3b31eef728bfc	8
4	0x2e3bd4e33281ec73b88233ab5f8b0e52a8d6f913	7
5	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	6
6	0x14c10b4bdccd9d3f8940fb79e0ee00121391d6de UniswapV2Pair Delete label?	6
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
9	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x24f24e0c94aca941d8a9fc2607413ff2e7195e26	2
11	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
12	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	1
13	0x04d27c1ee23bb5230466b48ae0e6857ec4551079	1