0x0489076a0d17394835af93cd62acff703b6814a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	126
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	113
3	0x00bbceaee2c1f9deb0235c2b187b8e4fead8a102	33
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x0000000000884a0e1fb44f9e24fa3bdb19514fae	23
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	23
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	22
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
9	0x575ccd8e2d300e2377b43478339e364000318e2c	17
10	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	16
11	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	16
12	0x00e5cdd4b7b3a78a4277749957553371cb6b2310	16
13	0x0000000089341e263b85d84a0eea39f47c37a9d2	15
14	0x2dda09fb929c576a6ab6c1d1ee62e8af72b2f6a7	15
15	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	13
16	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	13
17	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	13
18	0xc60497ab060adf91e11fde9de66c64d62a0eff85	13
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	12
20	0xaebb23493e64a06c7fcb884cb1dbeab5fa6c84b5	12
21	0xa540fb50288cc31639305b1675c70763c334953b	11
22	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	11
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
25	0x201e6a9e75df132a8598720433af35fe8d73e94d ANT 2 Delete label? SushiSwap Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	111
2	0x0000000000884a0e1fb44f9e24fa3bdb19514fae	23
3	0x09cabec1ead1c0ba254b09efb3ee13841712be14	22
4	0xc60497ab060adf91e11fde9de66c64d62a0eff85	19
5	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	18
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
8	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	16
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	15
10	0x0000000089341e263b85d84a0eea39f47c37a9d2	15
11	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	13
12	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	13
13	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	13
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
15	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	10
16	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	10
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0xa540fb50288cc31639305b1675c70763c334953b	9
19	0xc0bb26dce66f9befd500eb75842506025956d584	9
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
21	0x00bbceaee2c1f9deb0235c2b187b8e4fead8a102	9
22	0xf5dce57282a584d2746faf1593d3121fcac444dc	9
23	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
25	0x2050cbd898810670f91828ba7d4ae73d4a2a1c37	8