0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	23
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	23
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	12
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
6	0xd242804fa9511165fc2711c14d4d90419f0334d6	10
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	5
11	0xba37b002abafdd8e89a1995da52740bbc013d992	4
12	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	4
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
16	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	3
17	0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22	3
18	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
19	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
21	0x754027561a3624ad12e4f30a821d49fe74bf3689	3
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
23	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	3
24	0xa90996896660decc6e997655e065b23788857849	2
25	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	20
2	0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799	16
3	0xcc9b491bdb24d9659359009a28ff2b3e49b9771c	11
4	0x7c8db2ba9d0cc044051158b0b2b79c4f103cbefb	10
5	0x737bc0fc76ade91a6c280ab6d216f659201853a6	9
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
9	0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22	5
10	0x577d6f16aabe0c30d8b4f2df8c0bf24628abee6d openesquire.eth Delete label?	5
11	0x8f8c2f1127b6d9071f612d4a43a69cb94dd6190f	4
12	0xd242804fa9511165fc2711c14d4d90419f0334d6	4
13	0xbeb3e32355a933501c247e2dbde6e6ca2489bf3d Moloch Delete label?	4
14	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
15	0x39f7e47a5b15a2d28e3e6314aa6bee450a2546dc	3
16	0xf51445c16fa72309bf39d0b57dd0671e48f894d7	3
17	0xba37b002abafdd8e89a1995da52740bbc013d992	3
18	0x0d141046721d75984280a0e131ed8c9303a8711b	3
19	0x00eaf5b22b27a0f78c61e65c32ff7611022f0e01	2
20	0x23a3f8a575dfba0647e7325a419456e54ff94e08	2
21	0x1e84ad9d01c16f6854ec0467d5cf889aa6ed4913	2
22	0x8989a5c6aea7d677e61fa95e5824de7b7c74e38d	2
23	0x944644ea989ec64c2ab9ef341d383cef586a5777	2
24	0x85f9c38a44efb45cef47cbf510e6e18cddf2a78a	2
25	0x099540ec226c4fabf29ccfaf96a522b2d61cdea4	2