0x02fa8c702185b50107f5f53b71dce0b261fb0725

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	52
2	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?	44
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	32
4	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	23
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
6	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	14
7	0xa37ef01065e0328b50a85256e159b9aaed196e05 Automated Pool Token - Oracle Vault #4 Delete label? Automated Pool Token - Oracle Vault #4 (APT) Delete label? LFJ (prev. Trader Joe) Delete label?	12
8	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	12
9	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	10
10	0xad1d43efcf92133a9a0f33e5936f5ca10f2b012e TransparentUpgradeableProxy Delete label?	10
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	9
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	9
13	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	8
14	0x3974fbdc22741a1632e024192111107b202f214f	8
15	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	8
16	0x556b9306565093c855aea9ae92a594704c2cd59e	8
17	0xd27b7d42d24d8f7c1cf5c46ccd3b986c396fde17	8
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	7
20	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
22	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	5
23	0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
24	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	4
25	0x51d8a431f8b6c25f3b987e0bb8dd3cfb01366b79	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	36
2	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	28
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
4	0xab3cc8e1d008264565be34309b63158f9f4edd6d	23
5	0x4b02c7ce4841f3745fc6d96b8fc846056744d02d	19
6	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?	15
7	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	14
8	0x19d09dbe69a4e351b4b50bcf6ce64a2e089fc1cc	12
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	11
10	0x3974fbdc22741a1632e024192111107b202f214f	10
11	0xd5cbdbb75649264545d2d8fce0a7cfdcaf20b9a8	9
12	0xad1d43efcf92133a9a0f33e5936f5ca10f2b012e TransparentUpgradeableProxy Delete label?	9
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
14	0xd27b7d42d24d8f7c1cf5c46ccd3b986c396fde17	7
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	7
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
17	0x976a4d13a41581c5eda72c493038ac10cadf5e46	6
18	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	5
19	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	5
20	0xb210f38428913de43ac3076eeaa66e3403417b46 Bitstamp Deposit Delete label?	5
21	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	5
22	0x11237bd8b1979718bc3a9e2fcc4c56e7d12dd1c9	4
23	0x46027b00196275fb8215a622a44d1269b81ce71a	4
24	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	3
25	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	3