0xfaa7459744daa499e7e43929c55c4700c91d27ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
5	0x3611f10570f8e4cd040119ce5011fc30679fc70a	2
6	0x660802fc641b154aba66a62137e71f331b6d787a	2
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
8	0xe1402999ff2d8d564d74741bf830440da3849aff	2
9	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x1943fca00ccad9f0c00ad73ade04bc683c9adc06	2
12	0x48b6ce9197335b36b370f38472324f7b9d6541fe	2
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
14	0xd24946147829deaa935be2ad85a3291dbf109c80	1
15	0xf58f1a340c0fab8cd00881912999226e93325711	1
16	0x6def55d2e18486b9ddfaa075bc4e4ee0b28c1545	1
17	0x2296f174374508278dc12b806a7f27c87d53ca15	1
18	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
19	0x387300ddd8869c8bf1c9cb9088e82fb6bd25df6f	1
20	0x5593b2b8dc63d0ed68aa8f885707b2dc5787e391	1
21	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
22	0x710e078bc94cba7f81053cace3c6fb3d580fab2e	1
23	0x79be75ffc64dd58e66787e4eae470c8a1fd08ba4	1
24	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
25	0x93054188d876f558f4a66b2ef1d97d16edf0895b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	5
2	0xb0e000775a2013eaec937c75a866def92daf78b7	4
3	0x57165b33b7167a3350d7bd139dcd5aa0e910cb7a	3
4	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
5	0x3bcca6cd264709ffc7761c9339f2f2605fd4f24d	2
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
7	0xa5ccfc9990c1c21790b7d6c01e3153c89fc37feb	2
8	0x79be75ffc64dd58e66787e4eae470c8a1fd08ba4	1
9	0x7d7282a0e3490d62db93fce855e4877447b2e5fd	1
10	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
11	0x93054188d876f558f4a66b2ef1d97d16edf0895b	1
12	0x95e4649f5209dd292caf1f087b8f1db3be24927f	1
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
14	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
15	0xd24946147829deaa935be2ad85a3291dbf109c80	1
16	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xf335a55fafb7ebfdb02b9dc852170f6c67acb6e4	1
18	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
19	0x2296f174374508278dc12b806a7f27c87d53ca15	1
20	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	1
21	0x53a967fcb476a8e6500feb37b9626f4f248f6e59	1
22	0x6def55d2e18486b9ddfaa075bc4e4ee0b28c1545	1
23	0x710e078bc94cba7f81053cace3c6fb3d580fab2e	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1