0xe2c6013e386c4117f4ad468be7dfa32b0683f6ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x362618e16708379b5c7f5e75bfdee29901f1dc9e	54
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
3	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	11
4	0xafc94f140bec9fdfe3a767bce7a895029fc29a5e	8
5	0x362643a4116941bb05d8fb3169aadb0d1ff1dc9e	8
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
8	0x564286362092d8e7936f0549571a803b203aaced	4
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
11	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	3
12	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	3
13	0xd582737cebebf8f683e2d805dc81f08669e159a6	2
14	0x4214290310264a27b0ba8cff02b4c592d0234aa1	2
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
17	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	1
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	1
22	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
24	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
25	0x23503115bd9020ee8d215e026b6c0dd4df0700c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x362618e16708379b5c7f5e75bfdee29901f1dc9e	44
2	0x6170d44cda5755cadb938363d9b02c12773b0579	25
3	0x7ce5f996feabda665789fc4e6d65ecf8b33ca396	12
4	0xafc9d61ec51ba5ccb087cb76a406200148c29a5e	11
5	0x6c64b67384e4f9d2edb9c37f4a03985221898a9f	10
6	0x75c61e78725fc17206f32c7c5f9df4b802738e76	7
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
8	0x6c65bb85191ea34134eec4d51eaf101e78898a9f	5
9	0x362feeae92eec4ee164ba5c60de76b1d52f1dc9e	3
10	0x6c644d27d6d61cb5dc1b71703b084d7cb2898a9f	2
11	0x3a59886ba78ac4a175b0236346e5bfab07963e48	2
12	0x3626ed17cfdd85b30873035c987a42ed48ecdc9e	2
13	0x362d976ab012086eaf72364ba9fcb14af621dc9e	2
14	0x6c6d4f6de2ac652c67daebf49a0f68839a398a9f	2
15	0x6c6abdbe5aaf887002956323cf5280d61d658a9f	1
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
17	0x7dea6b208ddef5c2ab03f2b8e8a7d3b968c29a5e	1
18	0xafc9505e41ffdb1925f219c5b827af9ee0989a5e	1
19	0xafc98b97f2bb35d9fe317689a887ae3e64889a5e	1
20	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0x362641b9c8872c9eb688217d2f1a0bb1e734dc9e	1
23	0x36264500dc5aa3bed432f705f98a0b90475ddc9e	1
24	0x3626bbb8c6fe2bccc3388f42354ed778dcf1dc9e	1
25	0x3629cdf578d9f5fd4ae563211b2da97e4328dc9e	1