0xd44a6d7ff72eb514ac7bfe51b85ae4dd7ead4a32

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
4	0x598e7a017dace2534bc3f7496124c89425b1e165	4
5	0x231b7589426ffe1b75405526fc32ac09d44364c4	4
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
7	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
9	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
12	0x4d87f4b41b84f396de8b9ddd1af7e239649a510e	2
13	0x2b5634c42055806a59e9107ed44d43c426e58258	2
14	0xa32acce669ac0ef29b633bd8bbef78d56a9eb6dc	1
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
16	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	1
18	0xcfb89dae2dce83511ea1ecf5698cdf4824c7f5a3	1
19	0xd0fd0c730dc363f9e5b528dbed5761cb62954f00	1
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
21	0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2	1
22	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
24	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xa32acce669ac0ef29b633bd8bbef78d56a9eb6dc	6
5	0xa58c2a757dcb98981ce5bffdc8f827678544db32	5
6	0x231b7589426ffe1b75405526fc32ac09d44364c4	4
7	0x7686c2978d9abf3e8bcaa9dbfa28a68e713fd52c	4
8	0xc359233b5e410a178047a6045c60446bcc4c2022	4
9	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
11	0x6383e63cd4f79496da32150c8db50245e645abcc	3
12	0xc837b10a7c55cbad42d0067cf3dccb785fada5e1	3
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
14	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
17	0x80e874eb392a0059253f832449b95dd555458d71	2
18	0xf9b93d024e29f30dbab524da9ed17ceebef076b6	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
21	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
22	0x32962da675e4b1b9dce09da37d7738b105d54139	1
23	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x598e7a017dace2534bc3f7496124c89425b1e165	1
25	0x8b51c1ba09ee33e7649cac62ccb6d0f410f5647a	1