0xd72b03b7f2e0b8d92b868e73e12b1f888befbeda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	28
2	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	27
3	0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c	25
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	22
5	0x797aab1ce7c01eb727ab980762ba88e7133d2157	22
6	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	18
7	0x564286362092d8e7936f0549571a803b203aaced	17
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	17
9	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	14
10	0xaf26d7549968bbbe6c5cc606065bcf9c77a09f08	13
11	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?	12
12	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	10
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
14	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
15	0xc261083bba908ef29549199dc8964b075424dcb0	9
16	0x669d1622cfa226c5e0c228d11987a8674592e5a6	8
17	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	8
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	8
21	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	7
22	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	6
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
24	0xa746c67eb7915fa832a4c2076d403d4b68085431	6
25	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4298bd7a7d04fe5f8a9bd61d1d95c267c691e281	58
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	37
3	0x329239599afb305da0a2ec69c58f8a6697f9f88d	27
4	0x797aab1ce7c01eb727ab980762ba88e7133d2157	22
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	19
6	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	17
7	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	16
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x7d2477cbf5c3d90911f4db214cd8a7824f121fe1	11
10	0x3623387773010d9214b10c551d6e7fc375d31f58	10
11	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	10
12	0xb15260e80779dabe36a800f614d26eff59e3cf23	9
13	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?	8
14	0x94e840798e333cb1974e086b58c10c374e966bc7	7
15	0x10f47638cb06cf45d9f195563cd8d83cb3166636	7
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xd613f5fca70706ba84cfb7381caf18d460e07336	6
18	0xcb525da7f6e8e990ba2c31ba09e1e3078fa0ace2	6
19	0x2e966cbf41530b288c5c933e8e4cd5ca3ae6bb6a	6
20	0xa746c67eb7915fa832a4c2076d403d4b68085431	6
21	0x6a039d4249811631ff65a5e1d5a4aeb169807bee	6
22	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	6
23	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
24	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	6
25	0x93e4185f06002e2a77d93005ee17baaed5cf0c19	5