0xdaa92a007bbb114cbf5f1c3ab03e0ee63f618e75

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0x9b8d2834ba1b3c31688e084ce9792baa0ca2e2f7	3
7	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	2
9	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
11	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	2
12	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
13	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
14	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	1
15	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0x13dc0a39dc00f394e030b97b0b569dedbe634c0d ANKR Delete label? Uniswap Delete label?	1
20	0x69ab811953499eb253c5a69ae06275a42b97c9ae	1
21	0x698eeab95c3681d9e78b115032af10f66bd36d06	1
22	0x481efdd010433ded1a931b557e4fe63b7b897964	1
23	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
24	0x6127cc12b45b7a765d6509e191d23ca97badd8d1 Uniswap Delete label? wCFG 2 Delete label?	1
25	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
6	0xa57cd5d313861d5692491340144335f37b4b045b	2
7	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
8	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x965550a3472b97435ae8b2dda38b9d112f1aa842	1
10	0xcc799d89bc4214ac041d512a85b6828ab7e3874b	1
11	0xcc7bd708df1c73540a33e31159f7e68e04e3874b	1
12	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	1
13	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
14	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	1
15	0x2864b737581a04beb76702d5e4267c45762de63e	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1