0xce56d6b89aba96c43e8fbf02c3bf34a751952c19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	122
2	0xb8113ee1c4dc7b63d04b5543d984b5dbda25518e	21
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
4	0x564286362092d8e7936f0549571a803b203aaced	10
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xc056aa7923c353a94529dcd233871ca09cda6b4f	8
7	0x3ffc5eb29b837681408828e50e05110137885b00	8
8	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	8
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
11	0xa7491ea5d3cd5e6e95c8e29da687f645650129f2	7
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
13	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	6
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	6
16	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	6
17	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	6
18	0x29430893589f627046776e906efa281e410bef69	6
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	5
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x63e7aa05b78144013cfa4b23c9b61599d0a29023	5
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
25	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc056aa7923c353a94529dcd233871ca09cda6b4f	14
2	0xb8113ee1c4dc7b63d04b5543d984b5dbda25518e	10
3	0xefc29301d347b3144b34a96864d0de750b2ee07f	10
4	0xc0587fef723ad979a2ff4e91793c25eeabda6b4f	8
5	0x0414d43c5390799e95e36d05407278eb6874f2ec	8
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x6e168d4fd7569ea1c56d985256cd2e93ee12490e UniswapV2Pair Delete label?	6
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
9	0x235a3b209d3206ff71c65be377f79f70d7f6c984	6
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
13	0xb195325642431b6aa6cd3c646591e7825bb3f90c	5
14	0x5cbe98480a790554403694b98bff71a525907f5d	5
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
16	0x2350ff8d3cd1f93ac45f172d03d41eb514f6c984	4
17	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	4
18	0x92adab6d8dc13dbd9052b291cfc1d07888299d65	4
19	0xfae4503866e914f0ccf5be7bc708ba6e9b96528f	4
20	0x2ada2d985ce69b467d2d8372494df021bedfdbf2	4
21	0x83973dcaa04a6786ecc0628cc494a089c1aee947	4
22	0xb062fcbb48154fd385f104b38a2f9f3ffd82ffe0 DNT Delete label? Uniswap Delete label?	4
23	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	4
25	0x63e7aa05b78144013cfa4b23c9b61599d0a29023	3