0x058c997fb12021f9252dc3e267fcd4fd54e8d7f4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ff87907d6157f18732ce912153149a3f9362a0b	520
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	23
4	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?	13
5	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	12
6	0x3611f10570f8e4cd040119ce5011fc30679fc70a	11
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
8	0xdda5abdbb8ddba9fe44fcded9206ae1ca08a0438	10
9	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?	8
10	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	5
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	4
13	0x483ef063a40603cf6356491cd304023aef014401	4
14	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	4
15	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
17	0x7519c93fc5073e15d89131fd38118d73a72370f8	4
18	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x5a0124b5f8af341d9c1f0faab194b438c8d27468	3
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
23	0x4a08a3cbc29dea9a9d7ee448ef754376b4983763	2
24	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
25	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
2	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	21
3	0xf40bf056f0de2f80b085b37e74d6b161dc5c65b2	16
4	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?	12
5	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
10	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	2
11	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
12	0xf4062675b8e8c9e87118ecdfc4cb815dc65c65b2	2
13	0xd876c4062473deb789ec8b49ccf9435682bad8bb	1
14	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
15	0xf404e01dc1f64a04aee2b68b7c36a9cfa3c065b2	1
16	0xaa854688caab725fe17b7d21b46fda5af365985a	1
17	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
18	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	1
19	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	1
20	0x739b5e2d4d20aafb13b38b224c07075f1aef00a6	1
21	0x75382c52b6f90b3f8014bfcadac2386513f1e3bc RLC Delete label? SushiSwap Delete label?	1
22	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1
23	0x03ce673e2980aaa10f4ac32e0ef8bae413de97e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1