0xdb0fa209f856c8798f1adb6f1554639c28248577

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	104
2	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	65
3	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	27
4	0xf173214c720f58e03e194085b1db28b50acdeead	25
5	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	25
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
7	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	19
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	13
9	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	11
10	0xa539baaa3aca455c986bb1e25301cef936ce1b65	11
11	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	11
12	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	11
13	0x4e395304655f0796bc3bc63709db72173b9ddf98	10
14	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	9
15	0x09cabec1ead1c0ba254b09efb3ee13841712be14	8
16	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	7
17	0xb9a8deae8115c7d7b8aed2ce4610c54e023e964f	5
18	0xab9bef8242c2b97772ae239a5d71c60496a06334	4
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x714adc263ed29d12a289a9176cabff06b051c2ee	4
21	0x6264c8d158f32bd8c01b8a0102b57dfcfcfb8561	4
22	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	4
23	0x7bf984af80b475126389a463f971b2a48743507d	3
24	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e395304655f0796bc3bc63709db72173b9ddf98	90
2	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	11
5	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	11
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x09cabec1ead1c0ba254b09efb3ee13841712be14	8
8	0xaba7616b43f7ec88a603b0e2e46c4639206cf297	5
9	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	4
10	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
11	0x8fb8707ef6b66e999ac09a5f96d6cccd250bcbad	4
12	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
14	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	3
15	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
16	0xf173214c720f58e03e194085b1db28b50acdeead	2
17	0xbca818870a038c15f36a65f27fc2e0c266f91545	2
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
19	0x3501ec11d205fa249f2c42f5470e137b529b35d0	2
20	0x94d44432ce48e43bb32bb4e7ccf7a573fe63683a	2
21	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
23	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
24	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
25	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1