0xfd26f25d6588b752a90e600aff038a654d64a42c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca83bd8c4c7b1c0409b25fbd7e70b1ef57629ff4	252
2	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	247
3	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	180
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	130
5	0xb7e5f473e5550d7ca9857561269531787094b715	108
6	0x39755357759ce0d7f32dc8dc45414cca409ae24e	95
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	72
8	0xa6c75ad003fa6fcaa0c353ddfac458d928ea9c0e	63
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	62
10	0x38e9c3c593f30bfe6f9b9f8595f61a2fad31403b	62
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	56
12	0x12bbc1b6d2155f75a9cd1c28ead0887b198e5ee0	54
13	0x2673099769201c08e9a5e63b25fbaf25541a6557	52
14	0xd585aaafa2b58b1cd75092b51ade9fa4ce52f247	50
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	47
16	0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b	42
17	0x8463fda3567d9228d6bc2a9b6219fc85a19b89aa	37
18	0x77a77eca75445841875ebb67a33d0a97dc34d924	36
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	35
20	0x1caf4a7dccacc81cd2439108bb3c7b820c11da3c	33
21	0xf85baccc3e7fd4b6a49818fc46503bb51539d554	32
22	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	30
23	0x04a487afd662c4f9deacc07a7b10cfb686b682a4	24
24	0x27695e09149adc738a978e9a678f99e4c39e9eb9	23
25	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7e5f473e5550d7ca9857561269531787094b715	300
2	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	275
3	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	258
4	0xd76b5c2a23ef78368d8e34288b5b65d616b746ae	230
5	0x38e9c3c593f30bfe6f9b9f8595f61a2fad31403b	140
6	0x39755357759ce0d7f32dc8dc45414cca409ae24e	98
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	93
8	0x0c512ec94299df8fd8e24b551949abd369be1f8b	81
9	0x49497a4d914ae91d34ce80030fe620687bf333fd	67
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	57
11	0x12bbc1b6d2155f75a9cd1c28ead0887b198e5ee0	54
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	47
13	0x2673099769201c08e9a5e63b25fbaf25541a6557	47
14	0xd585aaafa2b58b1cd75092b51ade9fa4ce52f247	43
15	0x227446a570e79f3f56093f266dada6a2ce767281	38
16	0xc36343978d958feda2c77e5bbea106b3cd27a7ac	37
17	0x1caf4a7dccacc81cd2439108bb3c7b820c11da3c	35
18	0xd8591d6a514c28ef2e49e083657d4aed438cff8e	34
19	0xa6c75ad003fa6fcaa0c353ddfac458d928ea9c0e	34
20	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	34
21	0x006bea43baa3f7a6f765f14f10a1a1b08334ef45	32
22	0x0379da7a5895d13037b6937b109fa8607a659adf	32
23	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
24	0x60703daec0fc01c151c909b73d52a73d04c96b6c	23
25	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	21