0xe8b6f13765466e733c96a64ef0490bf6a9fa7b04

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	31
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	15
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	15
4	0xc82c1907c17e51b5e99e5e2ba98bf856f67749ce	11
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
6	0x564286362092d8e7936f0549571a803b203aaced	10
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
8	0x09ebcd0080e3d4e5b89bfa326800d859cb9754f2	5
9	0x85d91214618f80dea953e8f20ce2b972412c8414	5
10	0x53539719d433c7c0c16b50b9a516914f32c95b65	4
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
13	0x028171bca77440897b824ca71d1c56cac55b68a3	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0x43b7ac303cb78c3134c45b8016c5617eb3fef778	2
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
17	0x3eb44e16b913575c13f29ec001f3f70fa67d0d3d	1
18	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x608c0c449e739ed7da3768fdc6a78fd630b19bb6	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0ddb28a89198d8c3d6fbc3ac2b5cfaf14ba96463	1
22	0x55ea046fe088c627b74bc3792ef48326fad09b10	1
23	0x542e8c77b3e1c51009797af20bc41f1cae0fe51c	1
24	0x4e9a414565efe4cad1127161d2c8258594301715	1
25	0x2e7effc6329a5a00e6b3305b4716c4b3ee6069ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe23a130d7bacf0edd209e469d3c577dc1330fc29	22
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	15
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
4	0x85d91214618f80dea953e8f20ce2b972412c8414	12
5	0x43b7ac303cb78c3134c45b8016c5617eb3fef778	8
6	0x2e7effc6329a5a00e6b3305b4716c4b3ee6069ee	4
7	0x53539719d433c7c0c16b50b9a516914f32c95b65	4
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xc82c1907c17e51b5e99e5e2ba98bf856f67749ce	3
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
12	0x7c100a1a2e06d86fe113ff7e7cbf426b39a45d2b	3
13	0x01aadebc97d60c025aa1d53731ffc7707cb45aff	2
14	0x028171bca77440897b824ca71d1c56cac55b68a3	2
15	0x1f821fd3ee7851eb849811bf708ea6406da77105	2
16	0x24d07fc839e5cdaf6abc706225c40cd9ab66efdf	2
17	0x49c6b75939cc22f47784f149c6880b6db02eb309	2
18	0x542e8c77b3e1c51009797af20bc41f1cae0fe51c	2
19	0x88015b0bf29f53019d97edf73d31031e23e73c68	2
20	0x98af3890889cae3f434cd7172d7c5cc53a36b496	2
21	0xe3d9988f676457123c5fd01297605efdd0cba1ae	2
22	0x659236870915601d8b581e4355bd822483fe5739	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x1c7d4b1cc787becffc25d8750f457e9c798def47	1
25	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1