0xef9d950777251292357bc4e7c2091875d011528e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	11
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	10
3	0x6944bd031a455ef1db6f3b3761290d8200245f64	6
4	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
7	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	3
8	0x88ff79eb2bc5850f27315415da8685282c7610f9	3
9	0xb671f2210b1f6621a2607ea63e6b2dc3e2464d1f	3
10	0xb81d3cb2708530ea990a287142b82d058725c092	3
11	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0x0379da7a5895d13037b6937b109fa8607a659adf	2
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
15	0x861038738e10ba2963f57612179957ec521089cd	2
16	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
17	0x4330e43f5b1e7d3ea7b0a177af50c6b2489ca406 BSGBACPool Delete label?	2
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
19	0x564286362092d8e7936f0549571a803b203aaced	2
20	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	2
21	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xd25215758734dd3ade497ce04de1c35820964126 Gnosis Safe Proxy Delete label?	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	14
2	0x0d79eae546efda1b7bb6c62a20b52655784a16cd	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	3
5	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	3
9	0xd04724c7423f298c565e813b251492dd1f1252dc	3
10	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	2
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
14	0xb81d3cb2708530ea990a287142b82d058725c092	2
15	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	2
16	0x91615d4f4bdda59cb8ffcf2d27b77d831b2fd069	2
17	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
18	0xa201792736d5b4357a34a2c7bee983be56ba51bf	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x6307968386dda2e3919363eea7df0be6171f73f1	2
21	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
22	0x598e740cda7c525080d3fcb9fa7c4e1bd0044b34	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x49c0d1bd3b39fbeff841d19cd642bb83a44b302a	1