0x036a19a30577ff1e9e5ce837b620ed8bb14553b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef7d61352922e7ee440e8e4997c4a8c435b12a0f	15
2	0x3ca5bff9e122851d93598194d66eea075936601c	9
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
4	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	7
5	0x9a9b2f87835fb1918186d32ec7e18af797430142	7
6	0x28b67e0a4e570720c111c090c45daa065a54e58d	6
7	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x3012e36cc30eb7ed916b8d4b82750b39551874dc	3
11	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
12	0x8c20d050935dc304af309318038f3ee8763b1102	2
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
14	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
16	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	2
17	0xd8f8a53945bcfbbc19da162aa405e662ef71c40d	2
18	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x8799e27352fd8cc89acc467c35df5fb790701fb9	1
21	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1
22	0x1702f18c1173b791900f81ebae59b908da8f689b 88mph Delete label? Staked MPH (XMPH) Delete label?	1
23	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x2084c8115d97a12114a70a27198c3591b6df7d3e	1
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef7d61352922e7ee440e8e4997c4a8c435b12a0f	24
2	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	7
3	0x9a9b2f87835fb1918186d32ec7e18af797430142	7
4	0x3ca5bff9e122851d93598194d66eea075936601c	6
5	0x0454f9ecb41e722674313659a0ed47514c3d048d	5
6	0x8a710ee683381ae6655179c2e84257eb786189e3	4
7	0x00680642adb56ea659d96a91e81099c43886f513 OpenSea User Delete label?	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xc86a094f9e4deee121e29f9106dfbfa9d59365ef	3
10	0x9dbc54683e83c6b497e3e5b0df2e26865b587277	2
11	0xa6753bc964b5d17ac1969104929ab49f14585460	2
12	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
13	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	2
16	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
18	0x1702f18c1173b791900f81ebae59b908da8f689b 88mph Delete label? Staked MPH (XMPH) Delete label?	1
19	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1
21	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3012e36cc30eb7ed916b8d4b82750b39551874dc	1
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
24	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
25	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1