0xc8d744b4418fd52e6fb540a37fb1b9a8d0204e27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	12
2	0x2b5634c42055806a59e9107ed44d43c426e58258	10
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
4	0x14ca5d1c38fd3799deffe8ff0ca09c4b834d2e15	5
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	3
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x23687d9d40f9ecc86e7666dddb820e700f954526 ETH USD Yield Farm Delete label? Set Protocol Delete label? SetToken Delete label?	2
11	0xf059afa5239ed6463a00fc06a447c14fe26406e1 SetToken Delete label?	2
12	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
13	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
14	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
15	0x564286362092d8e7936f0549571a803b203aaced	2
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
17	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2
18	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
19	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
21	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
22	0x4d4d8d46b48152948542192c44d90792458ab182	1
23	0x25d887ce7a35172c62febfd67a1856f20faebb00 ProxyPepeToken Delete label?	1
24	0x07edbd02923435fe2c141f390510178c79dbbc46	1
25	0x0650d780292142835f6ac58dd8e2a336e87b4393	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	8
2	0x615df09c7233f050e20696f991e9478428f50303	8
3	0x14ca5d1c38fd3799deffe8ff0ca09c4b834d2e15	5
4	0xeb274ba4279b4dba44785393dd3b9846d67d44ab	4
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x7f3cbfd805e3d0d1b86a160a4afc47a0365e2ca0	3
7	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	3
8	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
9	0xacd43e627e64355f1861cec6d3a6688b31a6f952	3
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0xeb22af92d7afdf98c028946d970eef882f7d44ab	2
12	0x7f39c1fdd635c51b495ea008a3744e5fc5382ca0	2
13	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
14	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
16	0x4f14e703a8abd98421de4c8a18af7fb893e75ec1	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x4b16d95ddf1ae4fe8227ed7b7e80cf13275e61c9	1
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
20	0x142855fa20af662eefeb5f6ff06d24a6d81ec757	1
21	0x42eb481a3338563e1247d461477f4cbc97c9a444	1
22	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
23	0x82ba8da44cd5261762e629dd5c605b17715727bd	1
24	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
25	0x14229bf224890dc865d5b749e10899f2611ec757	1